EFTA Document EFTA01595234

JP N F NOVIC 1 AL SPONSORS Par 25 20110 15:42 P. 01 Tr From: laLet JP Malz Finandal Trust Company, in Damai Kaulyke Mach 25,29.10 ilemorial lank ****A4A40m*410*.1***-01,**41444.rx4.swy***** Please transita One Million Dollars (SI,000,000) fivm the above accotint to Je FpAtin JP Morgan account 4 739] 10438 PittaSe. call Damn In 62-4817 iv titaV. I NANC I AL SPONSORS War 2' I3 P. 021000021 3123/10 ii To; JEFFREY E. EPSTEIN Jancl, JrMorprt 1Jarry Fic://or 11.42w.h. 201.') Jrakezi Accomr # **** 4 0 L0-0 Le -t*** 4,*00:00,30 Lral t mc; ritnehitn 1000e4 Oi Plene vAre. Seve-rm Thousand Five Hundmii Natty Eight %lbws& $UMO (57,54S.82) frotn the above =motto:. For credit to-. Chas ARA 4; For Jilrther crcdit [o TON NICOLA A, =um g 819949496 .R.-eferpts. e47.: 882,16 Clicacr.arer \haw Clic TL:lcvhc t ' z:; Fisci Num: Call ELaCkSiguru cal I Liao; tlurvllm. 1 °burned pen LO*44****J tdit PDAri :r4.L's A.QprufLlll TAltovillq.P., DATE 17.P.EkOWJ.3 35'1P 1111MMEIMIIMMILINMIIMM.11111a1"6"."6"-. JPN I NANC I At SPONSORS Nat J 1:4J P. CO TO: From: 17,911iFral, 11' 2. Ilart:1 Beller 13.4.-ch,25"75.110 diry Etyst Account # 739-1.1.0.434 WY E. EPSTEIN iiilrroorarKiuni 11€*1 #41,*#444**04,-**444******** fft4.440$#t Please. wiry Fray Fiy.e Thowtand Seven Hundred Pow -Dollars& 35'.1100 PROT0 {555,704,.)5) from the alNay.eaciour3 to: ABA Routing # Bank: A/C #: Bank r) merica o Tms, .17so656.39t), ame• Gerdau Aruerist.=.1 US Reference: .1.23 Aix-olmt # 6070098.1 R 1 111; 14 )14 '1 [41' ilvisurcla J _10 1+5 alpwre.itt o#10,,,e4.nani # 739- 1 1 044 -sm. 410 W 4.46.41, 0 a aa.aaa 0 4. +4 AP 4 444444* i1C14+1 Na1.441L113, 1,1444. legar..114A1.0.441 -11"wa. I ftreaartm (SV7.5.247..5er) trAira stook mdbumou Aw.v.olial. a do limmeW r•c*.ourrs tf• T.trikrwarnan - ria °zoo 13054 itimvois ITICIP01 3EL.).4 I ordresitV# - Ctkeelltott .114Wrai OVUM J (Nal -11Fir; f,rilczaz RA; Nivarry UJinr lviatets ,A42 Jankt.).• Esr41.461 .4¬liallir, IA>i CI.% a tP.:017. PS*13 A a " 4 a 4.44 444 4 4. -4 4.4-, 4. 4.4 Ploafir wtro "1-vvanty 4-11,...t^ I iitcviastand talilvt• amaznilrt4 itcriraTess it,irn-*I 1,1,.; luvrll.. 01 0.1n0Avowl f 44 4. ttlaial ktirretrirawil, t)..14 4.1:1153 104"kt E.11 4 it/04,1#14,1" froz. Ar.,cra.ant 71.)Aten,41:4 iNbo I Tirrralv J, 11E4 w Hutati 141,11,00 clia5.06.s.72.13 rtor, ID 3303312561158 t DATE 034'25/4.91,3 ,35 35 33 PM DID ate -1'216037 CSID 7,* -4,0e 4 of 5 ON FINANCIAL SP Par 25 2010 15:44 P.05 JEFFREY E. EPSTEIN Mcmorand */******# iht* **if **** a** * ***** Plate wire One Ilurtalted Sixty Five Thattiand Six ilundred Fifty ileec Dollars & 79400 (S116.5,653.79) from the above aunt to: For CP:dit to: Citibank. N.A. PROT1 6665th Avenue,. 6th Flo New Thrk, NY 10103 ARA W: For the a 7 30146 Ovail Accopt#: Reforettoc7 2009 ivionth RE 11C 11581 EI1E C2'1 .55:1'.,1 :11E SlE'-'4 5 of 5 PROT2