EFTA Document EFTA01595058

JuME-2011 OZ 55 PM AM.:lige, cham, 302-634-59" Financial Trust Company, inc l'atO Barrett, IP Morgan );not, JP Morgan Front: iefErey Epstein ;Lily 11, 2011 Memorari-d urn Re: Account #. Financial Trust Company, Inc, Account m**0411.0*******ON414*******11.0**0**0*****0*Ww44100#041411,401,461144.40401- 040.1,41,Wilw Pk -se transfer One Million Dollars & DO/100 (S1,000,010) from the above account to JelTrey E E.)stein IP Morgan account 739110438 Plzasc c.411 Reny 8ClitT or Darrrn Indyke with any quations. ID 036107125543797 DATE 07/12/2311 18 57 00 Page 1 al 5 DID 65973111607 MD. 302.6245955 niDEX1 INDEX 1-12.2011 02 55 PM J;Pmorsjart: chase :PY2-634-5'955 JEFFREY E. EP Mernorandara Janet, Morgan Date; July 2011' Jeffrey Epstein Aecount # TE/N *****x I*** t ***IP Mast wire Three Huridred Fit( Thousand Dollars & 001100 (5350,000) from the above 9CCOLInt. Credit [Cu: FilvBank, Puerto Rico :518 For= Deleon AVCILLIC PO 9146 Sat Ran 00908 ABA #- 221511473 For the account LSJ, LLE 6300 Red I icxnk Q -11,11:1M, ThCII113s, C•002 Account 0", 722-1-101376 i.u: it hub 1 Allindighl NIC",.• ,.k Fcrarro Air:Melee Siiufti Clio/Oder rs4inc. tr. ".krol dllackN i . YOM ....kl Hack &smut it Call Bact flideTtmc attS4 I Hold v•st Nal ApOtabie DOA (1% adrtil Approval ihtlined CI I ' A -ftlicilik ID 036107129543797 DATE 07/12/2011 16 57 00 Pep 2 col 5 DID 3897316607 D 302-6245955 I ri DEX1 INDEX PROT0 Jul -12-2011 02 55 PM ,WM019.0, cham, 302-634-5955 3/5 To: F Etite: JEFFREY E, EPSTEIN OcL, JF Miniiin I -Tarry Beller July 11, 20: leffrey Epstcin Account Memorandum .4014:11011111*****111.****31111***Rllrlit****Oliklica 70.11******111,31111110-***Z****,4*U4 4-44 Please wir? Two Hundred Fifty Thousand Dollars (S250,000) from the above acurtt to: Bank Name: JPNIOrgart Chase Ba;f4. Address, Ncw York, NY ABA: 021000021 For the account of DAR FEN K UJC1E PLIZ CCCAMC !9'-1.1 8 319-3 Pitease email Richard Kahn with the Federa: reference own ID 036107129543797 DATE 07/12I311 18 57 00 Pap 3 Col 5 DID 6897316607 CSC,. 302.6245955 I ri DEX1 INDEX2 JuME-2011 OZ 55 Pm AM.:lige, cham, 302-634-59" i To: Frum: Date: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgdr. Harry Beau July 11, 2011 Jeffrey Epstein Account # 4,6 Nub* ow 01 a* 01,00*****.•*•46114.0401.4.44.**116011.0.10.1.1* 1.1b4.64, • A* 4.011+01,0**Pill Plc;Iw1T Seven Thousand Four Hundred Ninety D%-)Ilars & 611100 ($7,490.63) from the ahuve acx:ount to: Bank rune: .TP Mor ara Clot - DNS St Thomas, USVI Account #i: Routing 4: For the account ill: K&S Caribbean LLC Account #: Retie= 1_,SJ Invoice 4? 191 & 188 Please eII R ch Kahn with the Fed Reference number at 2-481] ID 036107129543797 DATE 07/12/2311 16 57 00 Page 4 al 5 DID 6897316607 MD 302.62+5955 I ri DEX1 INDEX.? Jul 111 U55 PM iPMeorpo, chase 30:2-634-595 5e5 To: Frora: Re: JEFFREY E. .EPSTEIN Memorandum Janet, JP Morgan PROT1 Harry Defier July 11, 2011! Jeflky Epstein Account 4 14.*** **Lk** fa* Po** • mg* 4 ilia 41***7g***4****** *4 ***Still*** trig* Plerise wire One Thousand Two Hundred Dollars and ammo ($1200,00) from the above accotint to: Bank Name: Spirit 13api: ABA A; 103110376 Account UM: Tim Hoch lotedior Desipts, 'DC. Amount #: 111-25135 Referenec: ISJ - ni 15775-14kal ID 036107125543797 DATE 07/12/2311 165730 Page 5 al 5 DID 6597315607 MD. 302.624-5955 I ri DEX1 INDEX PROT2