EFTA Document EFTA01588127

10/22/2008 14:18 FAX NVS6 LLC 10..11)1/ 4)Lid Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Darren K. Indyke October 22, 2008 Re: Account #: Financial Trust Com an , Inc. Account # Please transfer One Million Dollars ($1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Bella Klein at with any questions. ID 1:24:55 PM [Central Daylight Time] DMS:695870046 PROT0 CSID User: Pg 1 of 3 10/22/2008 14:18 FAX NVS6 LLC 10002/00:3 Memorandum To: Janet, JP Morgan From: Darren K indykc Date: October 22, 2008 Re: Jeffrey Epstein Account # JEFFREY E. EP STEIN Please transfer One Hundred Thousand ($100,000) from the above account to Hyperion Air Inc. Account # 10 1:24:55 PM [Central Daylight Time] DMS:- CSID: User: Pg 2 of 3 10/22/2008 14:18 FAX NVS9 LLC t1003/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan PROT1 From: Darren K Indyke Date: October 22, 2008 Re: Jeffrey Epstein Account #I Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to: For Credit to: ABA #: FirstBank, Puert.j Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red llook Quarters, B-3 St. Thomas, USVI 00802 Account #: 10: 1:24:55 PM [Central Daylight Time] DNIS:- CSID: User: Pg 3 of 3 PROT2