EFTA Document EFTA01595332

May -04-2011 037:1,3 Pr 3PMorg4n ChitSt 302.34-59.55 From: Financial Trust Company, Inc tirandum Janet, JP Morgan JetTit7 Epstein May 4, 2011 AC/201111E1.1911Ciai Lust Company, Inc Acemmt # *********************104 .44,11.:*****Ign..nabron* 4,111311ink****4 406.444o. *44 • 4 4,430 Please ttausfes Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3060.1it) frora the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference: KN1-2011-308 Please call Harry Beller or Darrez lndyke with any questions, E x 5np In' Si linc me ii Iixi mop es si Cfiessurelks. le% it Clicint Tckigna 1 Call Bank AM' YA4. Acr Call Back SOW" Call lo'Timc .19 .:: 'Y').),•( CPASICIonal Hold incd Airgii DOA 096r-l*e Agricola nT . ....1,...1.1 ID 0361)53455146/ DATE 05/04M11 19 35 a0 Pe • co 9 MD 5997311160.7 CSC,. 302.624-5955 IkJEX1 INDELI May -04-2011 0313 Pr JP,Morg4n 17, To; JEFFREY E. EPSTEIN Janet, JP Morgan Harry Beller May 4, 2011 Jeffrey Epstein Account ti MIts*********al 1.684*****0.1Par.b. Please wire Six Thousand Senn Hundred Fifty Eight Dollars & SO/100 ($6,758.50) from the above account to; For crodit to: Clam Bank ABA: For further ciredit to: ION NICOLA Account Reference; 819949496 - April 2110 TAJI etpensas ID 01053455146/ DATE 0510417i311 19 35 33 Page fl9 MD 55573113607 CD 307.624-5955 IN DEX1 INDEX2 PROT0 May -04-2011 0313 Pr 3PMOr gjflChitSt 302.34-59.55 3/9 JEFFREY E. EPSTEIN ?Yin -Pm -KW To Jane, TP Morgan From: Hwy, Beller Date. May 4. 20 Rr: Jeffi ey Epstein Account ft a..11:641,1101,412.1116***i***11**E*41***In********It** 60 $..,1 Mir...- 4.1.1.4 SO, 01, 00410gt 4.41**. ?lease wire Two Thousand Three Hundred Dollars and 00/100 (52300.)0) friiln the above account to: Bank Name Bar.co Popular ABA Account name! Biairrrpnt, :nr Account Refuence: LSJ 3-15-2011 Invoice ID 0361)5345G146/ DATE 05/04M11 19 35 33 Page 3 9 MD 59973113607 C 302.624-5955 IN DEX1 INDEX2 May -04-2011 03J 3 Pr 3PMOrpn CriiilSe 4/9 To: From: Date; Re' JEFFREY E. EPSTEIN Janet, 1P Mo Harry Beller May 4,20 Jeffrey Epstein Account 4 Meruotandurr *SO isst********************.e*witgi. *4 4*... * **** *** ***** • r *********x*b.• *lop.* Please wire Sixty Thousand Dollars & OG/100 (S60,000) fivni the a'r,ove account to; Fo.: Credit m: Fii-stflank, Pocrto Rico 15 LS Porte De:eon Avenue PO 9146 San Juan 00901i ABA #' For the account #. LSJ, LLC 6300 Red Hook Quarters, B-3 Si Thomas, 1,7SV1 00802 Acount 14: ID. 036105945614E' E DATE illl:7!o: 19 35 :13 Paqt 4 ol 9 DID 5597310607 MD: 302.624-5955 INDEX1 INDEX.]: May -04-2011 0313 Pr 3PM0rg4nChitSt 302.34-59.55 To: From: Date: JEFFREY E, EPSTEIN ly1CTI1Or*orp Janet, JP Mur Harry Bell May 4,20111 PROT1 Jeffrey Eptsteir. Account #44*****8$0*****NOPE4100,....401.1a*iltuk10.4*sti.E****SP3m****w*****.******- ****1* Please wire Three H account to: For Credit Ito: ABA 41 died Thousand Do For the LLCC,(PROT4/100 (S300,000) from the above FirstBarl, Pueno R,_co 1518 Ponce Deleon Aver= P09146 San Juan 1.10118. 1571473 LSI, LUC- 63CA1 Red 1 -look Quarters, B 3 S. Thomas, 1.:SVI 00802 Aco4nt ID. 036135345614E' E DATE 1:7!0:412,:$11 1:4 15 )0 Page 5 of! 9 CD 5557310607 MD: 302.624-5955 INDEX1 INDEX.]: May -04-2011 037:1,3 Fr 3PMOr g4n ChitSt • 4:549 psmmorancg, To: Janet. JP Mora From: Han). Beller If/ Date: tvl3, 4, 201 1 Re: Jeffre Epstein Account # Please wire Fifty Seveu Thou.sand Eight Hundred Nllars and 001100 ($57,800.00) eom the above accouric to: Banlr Kadzon Conin.nity Rank 1n105935 e: Lae Havasu Gunite and °cracks Arc -malt Number: L000016 Reference: L.SJ LLC Flagpole Poo: - lnv # 1007 & 4 03408 ID 0361)53456146/6 DATE 05/04M11 19 35 a0 Page 6 co 9 MD 5957316607 CD 307.624-5955 IN DEX1 INDEX2 May -04-2011 0313 Pr 3PMOrg4n ChitSt Mernorarktun Janet, JP 1.Viiirgan From: Harry BelleT Date: May 4, 2011 Re. Jctll-t E stein Amount # tire 4c31 ocz***a *or+ we ***** ***-- • 4a*****-* 411.41.1. 4. e * is I ire ilEa I Kip * Please wire Eight Thuusand 'Three Hunched Thirty Eight Dollars & 001100 (S8,338.(J9) from the above ac.7;ounl to: For crecltt to: First Bank, Puerto Rico 221571473 PROT2 For further credit to: Adam P. Cook Account #: Refete atm: thy # 1102 April 29, 2011 - LSJ LLC ABA ID M61050456146/6 DATE 05/04fii311 19 35 DO Page 7 0! 9 DID 35973113907 C 302.624-5955 IN DEX1 INDEX2 may -04-2011 0313 Pr 3PMOrg4n 10'9 jMOrfaltil- To: lane, JP Fi011! Harry Bellc Da[e: May 4; 201 ] kfftty Epstein ACCD11171.: ON* *311 * 410 it* • tip St • 4.1. 164 • iv* b*lis31 Rs* Si Si 4, • *q.• .0 4. 1 '0 • • * • 4* 41 *zII Pi MSC wire One Thousand Sixty Dollars & 00/100 (S1,060.00) from the above account to: For credit to: JP Morgan Chase ABA 4k For further credit to: International Freight Logistics Art SerViCC-3 Ltd. Account 4: Reference: 111114 ID 0361)5345614CE DATE CeS4:412,-.)11 13 35 DO Paqt e of 9 DD 55573113607 MD: 302424-5955 INDEX1 INDEX]: may -04-2011 0313 Pr 3PMOrg4n ChitSt 302.311-59.5i.i 919 To: Janet, JP Morgan FrOM: Harry Beller Datc: May 4, 20! 1 Re: Jeffre E seem Account 0 4,e4rfoof,60.64.4,41,44**,41P*44*** ** ** so*wa444044,1pipeo#4.4,04144 4404.4414i+.0*t.44, FieUe wire Twenty Four Thousant! Two Ilundred Ninet),,, Five Dollars and 40IL 00 ($24,295.40). from the above account to: Bank OB&T ABA: 05500330 Ac:...oull Name: Gary Kerrey Aroacti Number. Reicreace: April 2011 Invoice ID 0361)53459146/9 DATE 05/04M11 19 35 a0 Page 9 9 MD 5997315907 C 302.624-5955 IN DEX1 INDEX PROT3