EFTA Document EFTA01595316

g-cepaio oz 08PVJPMOrgare Ch t'ile 302.t,-,: • '•• Wo) ri-cons From: su,Doe Financial ['rust Company, Inc. Janct JP Morgan Jeffrey Epstein August 4, 2010 Memorandum Rc: Account #: Financial Tut Company. Inc, Account Q30171-00-5 It 6*****$ tgaiiirro.1.11*******ig* *IRMO* I. 0.04111114 c*****4ra .a*tet,.- 015**4444 0. Pleusc wire 171ft Thol:cand Dollars & 0011/.10 (S501000.00) from the above account to: A ;count 1 1 Dar:: jrrr Godf:ey LLP - Operem Accovvt. ,negil3r f Texas Lousint13 Heus ABA heixiunt t. 326534 Referimix: tvlartr 011543 & Matter 011585 ' ltw.r & Ed Slip ur's "..:ijr37,1.tt A LI 11)XineS ICZ rric 4: Es 1,0.11 5or (lientKaller N ara e r C114r4 Ttlephunt: !. C411 But Nstr.ki ite J1 Call 117:k Sigranre 041 P1.4t5c re -4+1111)e :0 S CYS'Oilltal link, Approvil ilrairved 11 No -+TLN:ebit DDA Overdpill Arcrotol Oba freed 0 Nat App"icable ID 036035358973M DATE CeolOW310 05 12 a0 PM DID eaa72-1Ef.47 CSID 302- S34-5955 Page 1 ar 10 g-05.2.coo oz 08 Pr IPMOrgare Ch eie 302.834-5955 JEFFREY E. EPSTEIN Ti) From: Darien Indyke Date: August 4, 2010 IP • JP Morg Account t, JP Mo 8an ******** * + s•ssai* z************* +.4 4 4 4.4 4*********14.*11*.***st 41 e t*. Air: Fifty Thuusand Doilars & OCR CIO ($50,000.00 from the above aconnt tn: Bank name: kvercign Flazik 61 Arlington. Street Bosto ABA#1111. PROT0 For cre • 0. Weinberg, P.C. (10LIA) ACCOMI Reference: ire & July Invoices Please cal: Ri:h Kahn lir,th the Fed Reference number. ID 036)35355973C49 DATE Ce/05(4"i310 05 12 33 PM DID eae72.1E607CSID X2-534.5955 ::'&31.. 2 :A 10 g -05-2010 02 08 organ Crot'oe 302.45'34-5955 3110 Mind= To William Doherty, JP Morgan From Date: August 4, 2010 Re: Jeffrey Epstein Amount #739-110438 **** ilk*** • u Ir v • 41 • • So** to Pleasc wire TWCrlry Five Thousand Dollars & 00/100 (S25,0110.00) from the db.) acccr.mt to: Bank name: Wells Fargo Bank, NA Atlan ABA # For the acc Accoutt #; Reference: T:outmar, Sandcs TIP 2052700305792 B1 Moskowitz - Client 238227 Please cali Rich Kahr with the Fed Rcte:er.et number at 646-862-4:1 ID 036035358973M DATE Ce/05M10 05 12 a0 PM DID eaa77..1t,M7 CSID 302-534.5955 z't-gt. 3 :A 10 g-cepaio oz 08 R JPfriorgare cheie 3oz.t'34-5955 Memorandum To: William Doherty, 2PNloro.. n Ppm: Darr Date; Augur 4, 2010 Re: Jeffrey Epstein Account 739-110438 Imte 4*********. • 4. oe .0 *4 4*****4 t*********41.04 4 4***2***9 ***Mit Please wire Twenty Five Thousand altars lk 3.100 (S25,000.00) from the above Pri:COUIll to. Bank name: Wachovia Bank, NA 2!4 Hogana Street Jack3onNille, FL 32202 ABA 4: 063000021 For the accourt ot'; BLck, Srebnick, Knrnapan & Stumpf., PA Account #: Refore Accoun t tatemen Please call Rich Kahn with the Fed Reim -vice nuruter at 646-862-4811 ID 036DS358973C49 DATE C)10 05 12 a0 PM DID eee72.1V0:17 CSID 32-34• L :A 10 g.t.715-201-0 02 08 organ Cheile 302.45'34-5955 511t7: PROT1 To: Dee: Re; JEFFREY E EPSTEIN Nlemorandurn William Doherty, .1P Morgan Darrez Indyke August 4, 2010 JP Morga Account a $ 11, fu. ilur***** 1114.******** al • 60**, ilulrs*********.* r: re Two Thou&and Dollars 001100 (52,0$0.00) !mu the above coin to: Batik punt.: Clwyd Bar -k 2055 Palm Beach Lakes Blvd. West FL 33409 ABA*; Account name. tterbuy, Goldbeler 8z Weiss, PA. T7usi Ac,cuunt Account At 10100899 ID 036035358973M DATE Ce/05M10 05 12 a0 PM DID eae72.1t,M7 CSID 302-534.5955 z't-31.. 5 :A 10 g-05-201-0 02 08 Pm Wriorpn Cheit 3'4.95i w FFREY E. EPSTEIN Janet, JP Morgan From: Darren Endyke Date: Augur, 4, 7.010 Re; Jetbey Epstein Account # 739-110438 s*. • • • • o • 4 S4*****$ 0,,,S**41411114.0114.6161.4 4,44 w*. a* *it. ***44.**. * 4.. r 4, 4, a Please: wire Thret Thousand Six Hundred Dalian & °ono° (S3,600.00) fron: tliC abfive BCZ.01,111t tO: Fo credit to- First Bank ABA: 221571.173 Fu: further credil to; Scutt Graf Account ..r1; 5900(>6849 Rcfereue: 7.10,.2010 invoice Se. EV22).10 invoice ID 036035358973M DATE Ct405M10 06 12 33 PM DID a72.17CSID 2.02-534-5955 z't- gt 3 :If 10 g-05.2.coo oz 08 Pr JPfriorgare cheie 3oz.t'34-5955 To: William, JP Morgan From Darien Indy Date: August 5, 2010 Re: Jeffrey E stein Account ******111.444111**41*************4 44r414011**************400 OM 04$40.411$1974******* Please *ire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100 (836,656.08) from the above account to: ABA} PROT2 Bank; Ate 061000227 Wachovia Bank 24E034242 470 Amount Name: Makedonika Marble Inc Reference: LSJ Invoice IV 4079 ID 036035355973C49 DATE CVOW310,35 12 33 PM DID eae72.1C607CSID 302-534.5955 Pada. 7 ar 10 g-05-2010 02 08 PM WriOrgan Deo.' 302 t:34-5951) 81.10 Memorandiir, To: mile', yr) Morgan From: Darren indyke Date! August 5, 2010 Re: Jeffrey Epstein Account 4 739-1]N311 41*.**1,4101.3111*****• • • 4'4**440**************4 OP.; 4.• 4-1.4. 4iro . 1140o oc ******* Please wire Twenty Five Thousand One Hundred One Dollars and 013, 1 I 00 (S25,101.08) front he above account to: Firth Third Bank 0,117.irvzinnali 3B Foattatr Square Cincir -tab, OH 45763 ABA. Credit Accovi Rcfercnce. nvoic o. - July 2010 ID 036035358973M DATE Ce0/050010 05 12 a0 PM DID eeen.lef.,e7 CSID 302-534.5955 Page 8 :)f 10 g-05-201-0 02 08 PM IPMOrgitH Cheit 302.t:34 -595i 900 Date: .JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Motsan 7..T0:11; Daato I tuzlyke August 5, 2010 JP More= Account 6.4.44144*100***************se, •Oslo so lig. ***4004644.***** Please wire Two Thousand Fight Hundred Twelve Dollars & 911100 (S2,812,91) firm tbc above account to: Bank name: First Bank ABA: Account - ' e mil Marble Ao...vur Reft:tace: xis ing ompound Reziovation rcq LSI PROT3 - 3 vanities & tup ID 036035358973M DATE Cf105M10 06 12 33 PM DID eat 7:1E607 CSID 302-534.5955 z'tat. 9 :If 10 g-05.2.coo oz 08 Pr JPfriorgare cheie 3oz.t'34-5955 William, JP Morgan From: Darren Indyke Date: Auseu.st 5, 2010 Re: Jeffr Accouni # orandgm *444** ** '00*ffet *.ri, 4 Or 411****** $•10 ********•*$ • 41••• • 0* 4, I". • 4,0 4.14 • • •4 is Please wire 0 -ac thousand Two Hundred Nine)! Three Dollars & 00 {51,293.00) from the above a=unt to: ABA Routizig atulk Wachovi AC Th ON 2 9.4 Acovuat Name: Amerim Exp(gt Company Reference: LSJ Invoice R100729 ID 03603S358973C49 DATE CCOSPW10 05 12 a0 PM DID eee72.1VA.17 CSID 302-634.5955 Pt.gt. 1) 10 PROT4