EFTA Document EFTA01589421

JPM FINANCIAL SPONSORS Feb 23 2010 15:07 P. Lll JEFFREY E. EPSi'EIN Memorandum William, JP Morgan Korn.; liarrY Beller I!!! • Date: .February 22, 20.10 Jeffrey Epstein Account # ***ilt 4,*** =I= )14 );c*.gr *D; ** **• . . i *7,'-c**' Nt re* * ** * * PROT0 Please wire Two Hundred Fifty Thousand Dollars (S250 000) from the above account to:. .. Pbuting 021-0000-21 Bank:- 3 Tvlorgan Chase. A n:Ou-nt Name: 1413RK Associates Inc. Initiator's Name & ExiLanap Initiator's Signature 1 E4t Stamp. fit, a - Li%9 AArtbOlizes Signature Authorizefs Name & Client/Caller Name: Client Telephone: II Call tack Names 03 1 PROT1 Call Back Signature: I CMS/Giobal Hold Approval DI- Not Applicable DDAOtherdt•afl Approval Appi icable Call Bark DairiThoe Obtained Obtained Ill I Not ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316607 CSID: Page 1 of 4 JPM FINANCIAL SPONSORS 23 2010 15:07 P.02 Feb JEFFREY E. EPS1TIN Memorandum PROT2 Date: February 23, 2010 Re: ..Jeffrey Epstein Accoun Please Wire Forty Seven Thousand Eight Hundrdd Dollars & 00/100 .•($47MQ.Q0)1frOm the above account to: Bank,naine: Darby Bank & Trust ABA AccoUnt name: Savannah, GA 31406 TSG Technologies, Inc. 327 Eisenhower Dr. Ste 100 Savanna GA 31406 Reference: X 15,1 LLC Water System - Req 41 PROT3 ID: 036002235495651 DATE: 02/23/2010 07:59:00 PM DID: 8887316607 CSID: Page 2 of 4 JPM FINANCIAL SPONSORS 15:07 To: P. 03 7effrey Epstein Account # Feb 23 2010 JEFFREY E. EPSTON Memorandiun Please wire Two Thousand Four Hundred Sixty One Dolkrs, & 66/100 ($2,461.66). from the above:account to: IF,Outiti.,gNumber: .062006330 N..exity- Bank IT: Berieficlary.Nanie: Merchants Commer6a1Bailk ACcouri For the account of: Calypso Realty, P.C. Es rovv Account ; PROT4 Reference: Lafayette Contractors. IV.laxell 2010 rent &. . Please email Richard KahfilXith the Fed Reference numljer. ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316607 CSID: Page 3 of 4 JPM FINANCIAL SPONSORS 23 2010 15:07 P.04 Re J'effrey 4 t in Account # Feb JEFFREY E. EP STEIN Memorandum PROT5 ..v*****.ri,****************4.****1.4****us,,,sA*********. Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00) from the 1- ' above account to: Bank name. Nexity Bank Beneficiary Name: Merchants Commercial Balk Account #: -1111111111 Fbr the ..ccount of: Dennis Boone ..Accou -Reference: LSJ LLC Office Pavilion Req #2 • • I Please email Richard Kahn with the Fed Reference numbier. ID: 036002.235495651 DATE: 02/23/2010..0T59:00 PM DID: 8887316607 CSID: Page 4 of 4 PROT6