EFTA Document EFTA01591290

May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc. Account 4 Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's Name & t. xi Stamp Initiator's Signature PROT0 Ex: Stamp Authorizer's Signature li,RZCA)L L 'ET YO G Oa) Signature. lime ,c1 k) is k c;Cia CMS/Global Hold Approval Applicabla DDA Overdraft Approval Autlitrizer's Name CliebliCallcr Name 'tient Iblephone- .. , Back N""" al i Back all Back Date/- Attained 0 Not rmtained 0 \ , Applicable ID: Nom DATE: 05/17/2011 12:20:00 Page 1 of 6 DID: CSID: INDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase. JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Han-y Beller Date: May 16, 2011 Re: Jeffrey Epstein Account # PROT1 Please wire Twenty Four Thousand Two Hundred Ninety Five Dollars and 40/100 ($24,295.40) from the above account to: Bank: BB&T ABA: Account Name: Gary Kerney Account Number Reference:. May 2011 Invoice DATE: 05/17/2011 12:20:00 Page 2 of 6 DID: CSID: aINDEX1: INDEX2: May-17-2011 08:18 AM JPMorgan Chase 6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: May Re: Jeffrey Epstein Account # PROT2 Please wire Two Thousand Nine Hundred Forty Seven Dollars and mom ($2,947.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus - Manning, Inc. Account #: Reference: Inv it 7714-39 ID: ATE: 05/17/2011 12:20:00 Page 3 of 6 DID: SID: May-17-2011 0818 AM JPMorgan Chase /6 Memorandum To; Janet" JP Mar From: Harry Beller Date: May 16, 201 Re: Jeffrey Epst ' Account # PROT3 Please wire Two Thousand Four Hundred Dollars & 00/100 021400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 5/8&5/9 Invokes DATE: 05/17/2011 12:20:00 Page 4 of 6 DID: CSID: May-17-2011 0818 AM JPMorgan Chase Memorandum PROT4 To: Janet, JP Morga From: Harry Belle Date: May 16, 2011 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Sixty Dollars & 96/100 ($3,260.96) from the above account to: ABA Routing # iMM Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 8110521 R110409 R110534 & R110519 ID: DATE: 05/17/2011 12:20:00 Page 5 of 6 DID: CSID: PROT5 May-17-2011 0818 AM JPMorgan Chas /6 Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 16, 2011 Re: Jeffrey Epst Account # Please wire One Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 PROT6 ID: DATE: 05/17/2011 12:20:00 Page 6 of 6 DID: CSID: PROT7