EFTA Document EFTA01595237

-2010 04 'j4 PM PMOr gale Cheite 302.b"34-5955 To- From: Date: Re. JEFFREY E. EPSTEIN MemorundUal Doherry"TP Morgan Belle 24, 200' Jeffrey Epstein Account 4.4...4***40.44,4r1...,+**4.7,4+,1*******4111 Please transfer Fifty Thousand Do to: z4.114.a• ea • • 4,4 4.1•••• • tys pc** *at $4**4 • 00:1:,10 (5100,000,00,1 from the above accour,t For credit to: NES LIE Account 739121472 ID DATE 05/24M10 05 07 DO PM DID eee731E607 CSID 302-634.5.955 Pt.:e. 1 :A -201() 04 04 PM PriorgaTe Cheite 302.b"34-5955 Date: Re: JEFFREY E. EPSTEIN Dobarty,4P Mor, Harry Beller May 24, 201 JP Morgan Account Please wire Five Hundred Seventy Eighty Dollen & 00/100 (S57&00) from the above 11 Bank name: First Bank St, Thomas ABA: Account name: Ismail Unerti eta A&I Development LLC Account *: Reference: Inv # 1100517-1 ID 03603524735670 DATE 05/24M10 05 07 DO PM DID eee.72-1V.417 CSID 302-534.5955 Ptat. 2 ar 9 -2010 04 04 PM Prior !RA Cheite 302.b"34-5955 To: VT071: Date: JEFFREY E. EPSTEIN Jeffrey Epstein Account # Merloraueum 8,11***01**410*****.s • ****4***414.•*4 is*. .4 see 4,0 0* **woe. ***4******4 00.4 44.4c• Plczse wire Eighteen Thousand Eight Hundred Ninety "'Inv Millar.s. and 641100 ($18,893.64) .ri:Tr: the above accolUlt to; Bank Name.. Banco Popular* Pucrto Rizo PO BOX 8580 PROT0 CI:atlntte Amalie SI Thomas, T.JSVI 00801 Moult name: Cal'icernent Account #: Reference: Inv # 4713 & 4720 ID 036)3524735674e DATE 05/2412010 OS 1:1T,33 PM DlDeee,731e607 CSID 302-, 534.5955 3 zi -201() 04 04 P1 jpriorgaTe Cheie 302.b"34-5955 /9 Financial 1 rubt Company, Inc Memorandum :one Morgsn From: Jeffrey Epstein May 24, 2010 Account #: Financial MIST Company, Inc. Account # wx44,10*"*441,*00'*Sse*asomtp4.011.41toft-1101.**P..- 11.1144mit#214.4.114,4stet..14.4r"t Please tran5for One Million Dollars ($1,000,01/0.06) from the above account !..o :erTtey- E Epstein!? Morgan account # Please call harr Better at 646-862-4814 with any ID DATE 05/24M10 05 07 DO PM DID eaa.72-1EM7 CSID 302-634.5955 -2010 04 04 PVpriorgen Chip:ite 302.b"34-5955 JEFFREY E. EPSTEIN Janet, JP Molaan From: Harry Beller Date: May 24, 2010 Re: Jeffrey Epstein Acoount # *s****44. ***** 444 Niemand= 4* •*****•all********4-401114,11,P*4.4441.1**, Please wire Two Thousand Dollars ($2,000) from the above account to: For =Et to: FirstBarl, Puerto Rica 1518 Ponct Deltvrt Ave PO 9146 San Juan 0[19A ABA*: FOT further credit to; LSJ, LLC 01130 Rd Hook Quarters, B.: St. Thomas, USVI 00802 Account W; ID 0363)524735E415 DATE 0512412310 35 27 23 PM DIC eser....leao7 CSID 302-534.5955 ='1.4t. 5 of -201Q 04 04 Pm prior gere Cheite 302.b"34-5955 erno-anduaa To: Janet, JP Morgan From: Harry Belier Date: May 24, 2010 PROT1 Re Jeffrey Epstein Account * 739-.1 043Er ',--*".---=4«iise, Plcase wire Three Thousand Six Hundred Eighty Three Dollen & 64(100 (S3,68344) from the above exeunt to. For cralk Chase Batik For fxrther c:edit to; ION NICOLA ABA #: Account Reference. 5o4v: of 4123/10 invoice plus 350.31 expenses ID 03603524735674e DATE 05/24M10 Oa .37 33 PM DID eere.731EM7CSID 302- S34.5955 NI -2010 04 04 PM Priorpfe Che 302 4- 5955 1VleinCtratictuni TO: Janet, JP Mo !rp.4 From: Harry Belle. Date: May 24, 201 0 Re: Jeffre E stein Account # S. J441004 .4**,4,4 4 4 lib* 4 4.4.144.11.01.1. .-$4***dp***111$ *lb*, Firl Please wire Five Thousand Dram ($5,000) from die above account to: MorEan Chase Account name: Accoant nunber : Melse call Bella Klein with the Fed Reference 1111MtV: al ID 0360524735674€ DATE 05/2412010 1:17M PM DID eae,731CF):17CSID 302',- 534.5955 P'&4t. 7 :11 9 -2010 04 04 PM Priorpfe C. he 302.b:i4-5955 /319 To Janet. JP Morgan Front Harry Bollcr Da%: May 24, 20 Jeffrey Epstein Account # ****44 0 a ****************ose*******9.0,0*****0*******.*** Floax WITC Twenty Thousand Dollars ($20,000) from the above account to! Bank name: 3? Morgan Chan ABA: For the account of Account #: ID DATE 05/24,2010 05 07 DO PM DID eeemiekor CSID 302-634.5955 Page 8 :)f 9 -2010 04 04 PM Prior !RA Cheite 302.b"34-59,55 349 ft•fernortubdum. Tr): 'William, JP Morgan From Harry Bc1 Dee: !vtay 24, 2310 PROT2 Re: Jeffrey Epstc:n Account # 739-11008 *.t410.4.144..±-.60401.44,1114,64111,304444,114,44******4*********.*********- ' C Twi ABA RotAin Bank; #: Hundred Fifty Thousand Do:lars (5250,000) from the above account lo: 021-0000-21 IF Morgan Chase 799769169 Account NICIlt: HBRK Assoates ID DATE 05/24M10 05 07 DO PM DID eae.72-1EM7 CSID 302-634.5955 Pt -3t.. :A a PROT3