EFTA Document EFTA01595226

-27-ZU10 0145PM.PM I (pit C ,9!.;' To: Account name: Accotmt Please Bank name: ABA Account Account GHISLAINE MAXWELL Janet, JP Morgan September 271 2010 iii Max Million Dollars it, 00/1130 ($ 1 1000,000) from the above account to: Bank of America Miami, FL 33131 Gbislaine Maxwell ligla Initirtar's EA. lel Autbi't Niar Aor4ares Slowt 6 ICtlkhcr C-411 Beek rVii, It Call back Stowe* 1 10 0 001543:otial Ilold Aceproval 0 flible ODA 1,mdraft Atirowal 0 Sot ARttcoble ID 08009271128218 DATE 09/27/2310 19 48 , Pap 1 of 80(0 8887316607 CS#0. 3024245955 lk OEM IfiDEX2 27-2.U10 0345 PM JP morgatCht 102404'!59!; From: Dee: JEFFREY E. EPSTEIN Irma, SP Morgan I4arry BeVer September t 7, 2010 Jeffrey E stein Account qemorandur: 20 w*.ii • w • + .11.111.111.******2** Irv*** ** a 44** 4 *At* Ix 1******** Plc:ase wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in- Bank Name Nexity Bank - Credit to: Merchants Commericai Bank Aczount number: Rmttlft.;. number For Further Credit :Bia bear ConstructIon PROT0 Ita-zount nixbor: 10004604 Refergnce: menhanIcal Desa: Req $6 P:ease call Bella Klein with the Fed Refereme nurn3er a*. ID 036033271125716 DATE CV2172o)10 13 L5 DO Page 5 EiD 55973186r 302.6245955 INDEX1 INDEX2 27-2.U10 04;45 PM JP morgat chmit. -.102-6.34.59!15 316 JEFFREY E. EPSTEIN To Janet, 1P Morgan From: Harry Beller Date: September 17. 2010 Re: JP Morbon Account mowlesimbilopaasaasaaaaaattwereseep*auarigai*****Vitt*****111.*********0 Please wire transfer The Theusaad Dollars (S 5,000.00) from the above account to: Bank name: Standard Bank of South Afric Constantia Banch Branch Code: 023309 Swift code: SBZAZAJJ Account Name: Account #: ID DATE. 060/27/i10 19 £5 22 Page 2 et" 5 CID 5557315607 CSID. 302.6245955 INDEX1 INDEX2 Sep -27-2U10 04;45 PM JP mo r gat Chmt '302-634.59" A / 6 JEFFREY E. EPSTEIN To: William, JP Morgan From: Harry Bell Date: September 27; 2010 Jeffrey Epstein Account # CS1D. **********41.*****************00**044.41111*******0**1**********0 0****011141 Please wire Seven Thousand Two Hundred Forty Nine Dollars & 011100 (S1,249,01) from the above account to: ABA Routing # Bank: Wachovia. Bank A/C #: Account Name: American Export Company Reference: LS3 Invoices R100920. R100922, & R100918 ID 015029271125216 DATE CS/27W° 19 45 a0 Page 4 5 MD 5557315507 CSC,. 3a624-5955 IkJEX1 INDEX2 Sep -27-2U10 04;45 PM jPmorgait, Chme, '302-6.34.5!Yi5 JEFFREY E. EPSTEIN To: Jante,,, JP Morgan FrOit: Harry Beller Dee: Septcmher 27, 2010 Re: Jeftcy Epstcin Accocnt *Ilk.*** + • .4.4 • 4 le LS 4 '1111411.11112*** t t v * • 11, • 4,41. • os 4 4, 4.4 t.g. It1x4 **4 Dr** PROT1 ?12-ase wire Ten Thousand Three Hundred Forty Eight Dollars and 711100 (S101348.71) cram the above accoun: to. ank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, ',. Accout name: Caricement Ace.wir_t IMMOIMINIMMEM Reference: lr.v 4 4858 & 4868 ID •:' 711:5:6 DATE 6c..27,D310 13 L5 00 Paqt 5 61 5 DD 5557315607 CS1CC INDEX1: INDEX 2U10 03;45 PM JPMOnlaitt Ch4aSit. Financial Trust Company, inc. To: Janet IP Morgan From: Jeffrey Epstein September 27, 2010 Re: Aeeount Memorandum Fit1.1111.11.pany, Account 461$414***4141111***0111410$0***014.0$0111********10************1141, Please transfer One Million Thousand Dollars 01,000,000) from the above amount Lo Jdfrev E Ep3tein JP Morgan aecount Please call Ilarry Beller or Darrenlillilli any questions ID 030)3711262/ € DATE Ce54127,T)10 1 4.5 0 Pe E of 5 MD 55S73113607 MD. 302.6245955 IN DEX1 INDEX2 PROT2