EFTA Document EFTA01595219

• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644***.i.ar Please WitV Two Hundred Eighty Thousand Dol;ars tt. 001100 (280,000) from the abevc account to: For Credit to: Firstliank, Puerc ItIco 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account 4: LSI, 11.0 6,300 Red Hook Quarters, B.3 Si Thomas, USVI 00802 &aunt th 722-1-101376 *ma A ett IimpNL 6-& az Anthcrite &pan 1'4 niertl Telcptionc 9 Back Num:. IA- 4II Back SWUM. Ai . D2 eT PTV (11 V, ', p,c LAY.;",.c1-c S. hie old Approvill Aytai voi Applicibk bDA Dy4,40.1 Anima • Arttt'vable ID 036313:2519341€7C DATE 10/2812010 zo 33 33 Page • c0 7 MD 5557316607 MD.- 302.6245955 INDEX1 INDEX2 -28.2010 04 30 PM JPMOrgal Chase MIE-C Ti: From: Date: Re: JEFF Margani Hain Bell q.... October 28, 2010 Jeffrey Epstein Account # 739-1:0438 EPSTEIN 111*****1114.3c***villilnig********,11.****•••***t** • Ir********0.1,-,***., • 4.**11,***E*1111,4g. Please v.-iTe Two Thousand One Hundred Dollars and onii iv ($2,100,00) &Dm tho al:toNt accii Id to: Bank Name Banco Populiu PO Box 8580 PROT0 Charlotte Arnalie Sr 'Thomas, USV1 00801 ABA #: 021502011 Account name: Pro Concrete Account k: 194005275 licfercncc: invoice # 1C22 ping ID 036013:B190467C DATE 115/28:D310 D3 33 33 Page 7 co 7 MD 597316807 CS D. 307.624-5955 IN DEX1 INDEX2 -28.2010 04 30 PM JPMOrgan Chase 30Z-614-5955 311 To: Janet, JP Morga From. Harry Beller Dare: October 2, 2D10 Re: Jeffrey- Epstein uouty,.. t# 739-110438 Memorandum. x 4* ilgsrl. • Se* tit * Its ilesi***4**4 bat* Sag 4igs•• as.** ea.. • • 44 • 4 eft*, 'iv** * ?lease wire Onc Hundred Thirt= Thousand Eigh; Hundred 1-ilty Two Doi:ars& 751.00 (5113.852.75) from tic hovccount lo: Bank Name: Nex ny Bank Cmdit to: Merchants Commerical Built Account II : n000ne 06 Rclting number ; 06201)633U For Further Credit to Big Bear Construction Inc. Account number: 1000460 4 Rei er en Mechanical Desal - Re. ea:l Bella Klein with the Fed Reference mirriber at 646-862-4811 ID 036013:B190467C DATE 115/28:D310 D3 33 33 Page 3 co 7 MD 5997311E07 CS D. 302.6245955 IkJEX1 INDEX2 -28.2010 04 30 PM JPMOrgilli Chase 302:-C Memo rand To: Vidliarn Dohcrt, JP Morg From: Harry Beller Date October 28. 2010 Rc; JP Morgan Accout 739-: 16433 to 47.140*****$ siiks********Ien 11131**44 01,31.11,41441.44 • • 011.41044444141417pa1t Please. wire Three Thousand Six III:mired Twenty Five Dollars & 00/1(X) (S3,625.00) from the above account to: Bank name: First Hank St. Tharatts ABA 4: 221672851 Account name: Itmstil Unerli oio A&I Dev:lopment LLC Account 4: 7191409203 Re LS1 - Quote 0101013 -3R ID 03601326190467C DATE 1(3/2W310 23 33 33 Page 4 co 7 MD 55673111607 CS D. PROT1 302.6245955 IkJEX1 INDEX.] -28.2010 04 30 PM JPMOrgal Chase 30Z-634-5955 Memorandum lo: Janet,. JP Morgan From: Harry Bel lc I Dare; October 28, 2010 Re: Jeffrey Epstein Account # 739-1:0438 4**Ite • w**041-114,114,0011**444,41-400,46114440.0********41vitt**Swiriluisnil**4***- Pleme wile Twenty One Thousand Nine Hundred Twetve Dollars & 501100 (521,912.50) from the above account to: Fur Credit tQ: Banc Bilbao ABA: 0215(3222a For the accour.t 4 Pence Plua Acuoun 470 177:40001.4. Reference: LSJ - Trees t:135) & ry 4 10-0541-2010 ?lease call Bella Klein v,5th the Fed Reference number ID 03601326190467C DATE 10/28M10 23 33 33 Page .9 co 7 MD 55673113607 CS D. 302.6245955 IN DEX1 INDEX.] -28-2010 04 30 PM rgan Chase 134 ;9 aeAt ran To: Janet, JP Islorgair From; Harry Be:ler Date: October 28, 2010 RC7 Jeffrey Epstein Account 739-110438 4.6j..x....** • essosit*$*4*11111**01e4444.**.- $.4**********0544,414.4.**********-0.4. Please wire Three Hundred Forty Five Dollars and 55i100 (S345.55) ftnett abOVIt account tv Bank Name: Midwest Bank ABA: 071922955 Account TAZIK: PactraLs Air & Sta, Inc, Account: 1008315 Reference: Accowt JEFEPSPAB Sliipment 500040827 ID 03601326190467C DATE 1(3/2W310 23 33 33 Page 6 co 7 MD 5957316607 CS D. 302.624-5955 IN DEX1 INDEX.] -28-2010 04 30 PM ,IP rg at) Chase 134 ;9 To: Financial Trust Comps agorondum 319 AOCOULlt #: Financial Trust Company, Inc, Account Q30171-00-5 E. S-5 fecitcrne& 41c-ver, Pc:erte,n'm Raesal rt.d.142-,. c.-441$ -VANLI i'crn at.A tov.s. fitr, PROT2 Please transfer One Million Thousand Dollars (S1,000,000 from the above account to Jeffrey E Epstein JP Morgan account 4 739110438 Please call Harry Beller or Darren Indyke with questil ID 036013:B190467C DATE 115/28M10 D3 33 33 Pour 7 Os 7 MD 55673113607 CS D. 302.6245955 IN DEX1 INDEX2 PROT3