EFTA Document EFTA01595326

JIA-29-2010 0,314 Pm JPtic..rgan (-Jose 3u2:404-5955 To: From: REV E. EPSTEIN Janet, JP Mr>rgane Harry 13e111 July 29, 20tio Jeffrey Epstein Acentrit / Memorandum lim*Iic******tx11,111****0 • • a 44'4 ilia* Ifig*****11********Stx •11.**.*4 OM $1, NIS e Step Please wire Fifty Thousand Dollars (S50,000) from the above account to: For Credit to: FirstBank, Puerto Rico 151B Ponce Deleon Aver= PO 9146 San Juan 00908 ABA 4i: 221571473 DO!' the account TS:, TLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account .4: 722.-1-7i 2.0159 i'LrfArrc it Et! Siupp frutizims 5iisturC Algtortga's Nam 4 EM Sizmp A.Acir. I stratum tbcftliCallor Namc Tlimi Tclemiv Ail BarA Na -AN c ill kWic &plume czll Bark DPOTimt nr.i'lq..1 - e r."," 1 o NIA, CMlival Hold Approvg 0 Nut Amine* DDA a:zp,:zi .4ilincil '4 ANth:thic ID 036037,-25824f33C DATE 07P1007 17 a0 PM DID eae72-1E607 CSID 302-534-5955 1 :A 10 )0.29-2010 03 14 P MorgaelCi se 30 -t•634 -595t ,1 1 0 JEFFREY E. EPSTEIN tvlet-nonmiiun From: Janet, JP Mug Beier Date: July 29, a 1p Jeffrey Epstein Account # 4rstls**104.p.s. +4,44,444.41-4*******.**4,1•444t*Sliiiii********t**** Please wire transfer Nineteen Thousand Two Hundrc4 Sixty Seven Dulla..-s Sc. 711:00 1519,267.73) from Iht-: above account PROT0 Bank name Colonial Bank Wer Pain Beach, FL 33409 ABA IV 1)63113222 For credit %); F,nviroamenteJ Technology Cortrel Inc. Account t: Rcfczxce: LSJ lay 111131 - Train Eip & Iry PO 81E00 - !4% phone systero ID 036X726662463C DATE 07W2/310,37 17 33 PM DID ea872.16FAVCSID X2-634.5955 Dt-31,.. 2 of 10 )0.29-2010 03 14 P M orgael C se 30Z-6 ;?,4-.595t YE. EPSTEIN Mmlifratandun To: Williaai, J? Merpp Pr0711; Harry Beller Date.. Jiziy 29, 20110 Re: Jeffrey Epstein Account OIMMINIIIIM Please wire Three Thnusand Thirty Seven Dollars & 501100 ($3,937.50) from the above akwura. to; JP Mc:rgan Chase 270 Pork Avenue NUAO York Y117 TEL; 813-432- SMFT BIG CI lASU33 CH FS ABA 278422 FEDWIRE ABA: 3213:0021 Please -eques: that the Irarrsf be mat JP Morgan C'rase Sdobabank a=oot # - BNS St Ino(rias. -itedStsiirpir islands, 00802 For ti;7ther edit to SUBBASE DRYDOCK, INC' A_,oalt #.04496):193t, SeVi3bank Comeel 3/-0-774-0337 MaidotTi COAPCC CZ Reid Bret ReferenC:: inice # 3630 ID 036037,-25824f33C DATE 07WZ310 07 17 a0 PM DID eee72.1t,M7 CSID iliSmliililfem::&91.. 3 :A 10 JIA-29-2010 0314 PM JPilorgan Chase 30E:404-5955 JEFFREY E. EPSTEIN Me,m o ran d ura To: William, NJ Morgan Harry Date: July 29, 2010 Rr: Jeffrey Epstein Account ileit 11***********IrA • 046.41.40.0110.01010*****Sa***4**********E4********.*** Please wire Twenty Five Thousand Four Hundred Six Dollars& 291100 ($25,446.29) from the above account to: ABA Routins 4 063000021 Bank: Wacbovia Bank ATC 2000442794804 PROT1 AcA..-ount Name: American Export Co:ripe:ly Reference: 1,Si Invoice R10071611 R100717 ID 03W:258248N DATE OTM/20. 1007 17 a0 PM DID ea872:1MITCSID 3234& L ;110 JuV29-2010 0314 PM JPilorga4 Chase 3U:404-5955 t)tio YAW E EPSMN To: ham JP Wrgan From: Eiarty Beller Date: July 29, 201d Rc- Jefa:y Ep5tein Acr...ount 6 4**********11"14.1g***784*****,* Please wire Twenty Thousand Dollars ($20,000) from the above account to; Bank name; JP Morgan Chase ABA 4: 021000021 For the account of: Account ID 0360:172a5824f33C DATE 07129010 07 17 DO PM DID ea87-2.1W7 CSID '302-534.5955 ::'&91.. 5 ;110 )0.29-2010 03 14 P M orgael C se 30Z-6 34-595t CO 10 JEFFREY E. EPSTEIN Memo rand t. Morg F:vm: Ham Belle 29, 2010 Jeffrey Er(strin Acco:trt 739-: 10438 Date: Piec wire POUT Thowsand One I fund:ed Forty Nine Dollars & 94:100 ($4,149.94) from Lie above account to: Bank E3E1C; Nexity Bank RiAging Narnher: 062006330 Bcr,eficiary N Account Merchants Cornmewial Bank 2UC1101806 For trie account of Calypso Rely, P C Escrow Account 0:: Reference: 1.4ifayette Contractor3 • Aug rent & CITC713eSIiT Pleme elna:IRichoni Kahn with the Fed Reference number. 71,95 ID 036037,-25824f33C DATE 07WZ310 07 17 a0 PM DID eee72.1t,M7 CSID 302-534.5955 ::'&91..3 ;110 )0.29-2010 03 14 P M orgael C 304-5955 To: From: Date: July 29, 2 EFFREY E. EPSTEIN anet, JP Morgan Jeffrey Epstein Account "414411.4141***1.1. +it I, • ell 4 *4***********9 +1.4,•*44t. 44.4 4 4 4.4 tri44.4 PROT2 Plemc wire Tyro Thousand Niot Hundred Twenty Five Dollan and 00110(1 (S2,925.00) fr'n h 4,0ve account to. Bank Nanic: Spirit aanl ALIA ]03110376 Account name: Tom Hoch fro:for De.signs, b. Aceo,unt 11125:35 Reference: Invoice N 15696 ID 036037,-25824f33C DATE 07WZ310 07 17 a0 PM DID eez72.1t,M7CSID 302-534.5955 ::'&31.. 7 ;110 )0.29-2010 03 14 P orga4 Chase 30Z-634-5955 800 To: Re: JEFFREY E. EPSTEIN Janet, JP Morgan Harry Beer July 29, 2010 Jeffrey E stein Aoeount emorand v • .1, • . ******-**11,114 *** t** **111.*** + • • 4, • 0 4*4 4. • OP* *** 4 6* 414 4 Please wire Thirteen Thousand Six Hundred Eighty Dollar; & 61/100 (S13,680.61) aocount to: Fir credit ;o: I'D Bank ABA: 211370545 For further credit to: Vie:iien Petrolcu Account #: Reference: LSJ liw# 68533 prr ID 036337:25824f33C DATE 07/M2010 ,37 17 33 PM DID eee72.1E607 CSID 302-534.5955 %-gir 5 :If 10 M-29-2010 0314 PM Willorgan Chase 30Z404-5955 JEFFREY E. EPSTEIN Memorandum JP From: Harry Bell - Date: July 29, 701 lercy Epstcin Accuunt Milrol0.11.**411c****Aw#4,w4AS*40,V0441401,1$1****0.0k.- 11,0**.em****4.0**4 Please wire Twenty Eight Thousand Ninety Seven Do:lers & SS/I 00 ($28,- (97.85) from .e account to: ABA Rowing 4 211274450 Bank: a) Bank AlC 24059053 Account Name; Larangrr Dour ind '41/1CICIVI. Co. Inc. Rcfcrencs: LSJ Invoices - Nimhanical ID 03W:258240C DATE OTM/20. 1007 17 a0 PM DID ea872-1MITCSID 302-6311.5955 ; 110 )0.29-2010 03 14 P morgari Chase 30Z-634-5955 Win Financial Trust Company, Inc. Janet PROT3 ;p Moran From; Jeffrey Epstein Ray 29, 201Ci 104 Memorandum Account O. Financial Trust Company, Inc. Account # .41 kis ero onto et*. oils**. Or N. +011.06 • a* Os*** at ?lease v.ire tansfer Six Thousand Eight Hundral Seventy Three Dullars & 00100 16,873.00) fr r. the alcove acootrit to: Bank :tame Colonial Bank West Palm Beach, FL 33409 ABA a: 063113222 For credit to: Environmental Technology Contro Account Rcfcreme: FTC In islg.3(i-Ao% phone cystem ID 0360)7,-25824f33C DATE 07WZ310 07 17 a0 PM DID eae72.1E607CSID 302-534.5955 Pt.gt. 1) 10 PROT4