EFTA Document EFTA01595229

JP N F I NANC I AL SPONSORS Dec 8 21113 14:4U P. JEFFREY E. EPSTEIN Mcworandum To: Janet, JP 'Wiwi Darrrn lndyke DZ1LC, Decen±er 8, 2009 Re: Jeffrey Epstein Account # *******rii $* Vs***Ropire*eir of eerive 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtrate!!. Mn tf k F.., Sur.li Celerailitr 1,1 a.r!. c, Cliero 'Akt*one: CEO Bacit Name' edit Be: ; Cill Ia.: k En: $14.,Y5 snrir,. A -tortrr'± otSq)..c.,'"so App.:rival Ovc-dnift Approva3 ,401,44gre4;3bic 0:691484 JPN FINANCIAL POMP Dec 2003 14:48 P.02 To; Date: JEFFREY E. EPSTEIN *tlarTen lnfj.)ko: DecILL.,-:- S. 2110 Jeffrey Epstein * Account # 44ildWA*****.eit*ta 111F33$04.****40w$1,-4 411.te404.4 4.404+44.1.4****44"******40e Please-,A,ire Six Thousand Three Hundred Eighty Five Dollars and aolioq ($61385.00) from the above account to - Bank Name- Banco Popular Red Hook Sc Tlionlas A ccouly: Account Reference: 02161)6674 Michael J. Glidden Inc, 19606035 Pei # 6 -10Rchar ,caii3udIr; ID" 39120015521 CATE 1YEN 074413 PM DIG: 31:C SID PROT0 JPN FINANCIAL SPONSORS 2003 14:48 P. 03 JEFFREY E, EPSTEIN To: Janet IP biOrpn t)arrcri Date: December 8, 2009 Rc-; Jeffre E stein Aoeount 4 444$44444.0.4444.*****.o.11 MIL 1Plelittraftt**Y*4$**:**,$**: 914,04-*****1.x$*****-ig411111r Plcasc wire One Hundred Seventy Nine Thousand The Hundred Eighty Throe. Dollars and 491100 (SJ 79483.49) from the above account to; Bank Name: Waehovia Bank Jacksonvillr, Florida ABA I= 00000021 Account name:. Bturnan, Ctitton., Limier & Coleman, LIP Trust. Account east all 131.1a Kkin with the Fed Reference nuaber at 646-862-4811 JPN FA NANC1At SPONSORS 21111119 14:49 P. 04 17i07i2099 ..1G! 75 19735S71174 - 72010. (ROW t' 5: ?9 Java Morkrat D2rTrl DcGunbv Fitier4:ie 1r4st CorrF2I)Y, /want: Q;10171-01.14 yownittikvitivfm4sasa 6 ea* * p0111101041110 ********* . rim% moraer Ujlt Nfiltlan DARR (S1,0(10.0(10.) from CaC 2blVe acecnint to kffry Epn J? Motagm wenunt # 719110418 P}asc Da:mi lndykr irt 6442-4R:7 with zry vertions. AWE R P, V11 /DI ID 123134155219 DATE 1213DY4 07:4410 PM DI 8,8731W)7 CSID ill) JPN FINANCIAL SPONSORS 2 05 14:49 P05 Re. Financial Trust Company, Inc. 141 Janet JP Moan artrn. indyke December 8, 2009 ACCeunt rr: Finaacial Trust Company, Accoutt # 0-tle*****0 r.********P***********4 • 4 tfuo o a ri*. o ove**-4,41 * * 9,01'44 4 Please Vale Forty Thousand Dollars & C0110.0 (540,900.90) from the above account to: JONI DeIVIA$ P.C., 1OLTA Trusga At:vaunt Bank v4 St Croix 2.02kiioch.or Wv gikrixhouted. VI 00020 PROT1 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd Dolhrs & 001100 (S11800.0-0) from abotaccourato: For crodst to. First Banh ABA 571473 For.5.:rther credit to; Scott Graf Account 59000684'9 Reference: 12,1109 invoice 03820841,55211MIE: 11€3907:442 PI/ 01 SID. Deq 6 or 10 JPN F I MANE: 1 At SPONSORS 0 20t9 14:49 JEFFREY E. EPSTEW ....rer A' ewes a% /441VI., ; I .1111-4 tau Front, , Daritn Endyke Date: December 8. 2009 Memorandum Jeffrey Epstein Account 4,4111,4401$11***VW*ItleSV* Please v. -ire Fifty Thousand Dollars (360,000) from the above account t-rcdit to Fn-stBank, Puerto Rico 1518 Ponce Deleon Avertue PO 9146 San Juan 0090S 157147:3 For the acmunt LSJ: LL(, 6330 Red !look Quarzers, St. Thorraz, CSV1 01.2.02 Account 47 772 -I -12C159 2 ID:91208415S21I1E 121600907:U1 PM DIG: 887316i):17CSID Dag 7 of 101 JPN FINANCIAL SPONSORS 0 2009 14:49 P.08 JEFF Morgan vie December 8. Jeffrey Epstein 4cotallt 4 E. EPSTEIN 110raliatrill Please wily Fifty Thousand Dollars (5501000) from ie above a: -.count to: Ftzn credit FitatBank, Puerto Rico 1518 Pone DeLeon Ave P0146 San hart 00908 ABA*. 221371473 For ETther credit to. Lafayette Contractors, LLC PROT2 61 no, Red 1-1c.,nlic Quarters, 13-3 St. Thote_as. USV1 00g02 ACCOUnt 717-1-030658 ID. 69141155219 DATE 121671037:142 PM OID. OftillEaq CSID Dag 80110 JPN FINANCIAL SPONSORS Dec 8 2008 14:U P. Lvi JEFFREY E. EPSTEIN 1.1.etroranch:rr, mese wire Five Thousand Dollars ($ 5,090) from the abort. accotuu to: • Bank name' Apple Bank 1555 First Ave NY, NY 10028 ABA #: 126070534 For the account of: Dana Burn Atcoinng: 411310954: CATE 120710 PM OII 7316607 CSID: Pao 9 of 10 JPN FINANCIAL SPONSORS 0 2003 14:50 P.10 JEFFREY E. EPSTELN To: hoet, JP Morgan From: - Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Account * V4**411*!**4141440 Memorandum 400,40,0144*tOttt*f*Stteit4,4411.w0444(k*** Pleasewire Five Thousand Dollars and OJ.'100 135,000.00 front e ,hove aeLount For Credit to: wets Fa -go Mik 091 000 019 For the account Jeniiifev A. Kahn A.:count 725-3628120 ID' 03691201015524 RATE: 12203 07:403 PA DE: 2t8731E7 CStD').a? t110 PROT3