EFTA Document EFTA01595348

Jun -03-2010 03'21 PM JPMOrge: mst 302-634.5955 M: Financial Trust Company, Inc. CM Janet JP Morgan Jeffrey Epstein June 3,2010 Account Financial Trust Company, Inc. Account 4 030171-130-5 * *f 4. 44 **so **es • soil 41 • ******** 4,1001.4. ***** ***to • *0 a *****it*... Pinse transfer Three Million Dollars (53,0901000.00) from the above account to Jeffrey E Epsteir. JP Morgan acco 419 Please call Harry beer at 4 with any qucstions. ID 03633533758645' DATE C 33 PM DID ee872-1M.17 CSID 302-534.5955 1 :If 6 Jun -03-2010 0121 PM JPMOrge: mse 3o2-634.5955 To: Wam JP Nio:gp Frtm: }Tarry 13clicr June 3, 2010 Jeffrey Eligeot Account # Re: ****4.**+.0.44s*******.**4 TE1N .4***Eilittwesoir*************S.04+ - ****K**** Picase wire Eight Thousand Sax Hundred Fifty Eigh the ilbove accoun: to: ABA Routin Bank: /VC #: Wachovia ar 30000279454 Account Name. Araericar. Export Company Rticience: LSJ Invoices KIX:5m Dollars & IMOD (S8,653.10) fTDm ID 036035337586451 DATE C(1035")10 07 '21V30 PM DID eae,72,1C607CSID 302-, 534.5955 Pez. 2 :A 13 Jun -03-2010 0121 PM iPMOrge: CINst 302-634.5955 3/6 Datc JEFFREY E. EPSTEIN Jane, JP Morgan Fron7.: Harry Beller 3, 20 Jeffrey Epstein Account # 739-110438 Memor it.,....4***********Imegs.0*************** . . ****************6*****60 Plo Please wire Onc Hundred Thousand DollEu-s and 00/100 (5100100(L00) from the ed3ONT 8CCOUnt to; Bank Name: Wachovia Bank JaelligiSfrida ABA Accoint name. Ammar., Critton, Ltda. & Coleman, LLP PROT0 Tract Account 2050000794939 Reference. Invoice 0 12429 Pleage call Bc-lla Kieft with the Pal Relerenct raraber at 6464624L ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID ea872.1M17 CSID 302-534.5955 Pep: 3 ar 6 Jun -03-2010 0121 PM JP mo tgan: ciNst 302-634.5955 A Pb JEFFREY E. EPSTEIN To: From: Date; June 3, 2010 Rt: Janet, .11) Nlorgan 1-larry. Beller Jeffrey Epstein Account # 739-1:1043g *41 gr, + • ***** •4. • + it I, • • 4 * 4 4 w 4 4 Ing *41 St*** .11110 * • 4.* SO • ***** • • • 4.11, It 4* Please wire 17wo Mi:lioa Dollars and 001100 ($2,000,000.00) from the above account k): Bank Name: Vv'aebovia Bank Jatzksor.ville, FluricLa ABA # 063000021 Account name: Burman Critton Lutlicr & Cult:man, UP .1 rust Accouni Plca..ie call Belt Kleir., with the Fed Reference r.umber at -62481 1 ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID eeeT2.1t,M7 CSID 302-534.5955 Jun -03-2010 0121 PM JP morgan: ciNst 302-634.5955 JEFFREY E. EPSTEIN Re7 Jeffic F. -stein Account 4.. +4+ . . ip+ + *4444 44.*****$•****. *4 e 4.444.11,1111. 40*.**************10 Please wire Twenty Five Thou.sand One Hundred Ortc Dollars and 08/100 (525,101.08} from the above acco..int to! Bank Fifth Thin I sank of Coe -nab 35Fa.mtan ScLiee Cincletnab OH 45253 ABA. Cry:: il. Refert 042D00314 DFRIG, In . Accowt Invoize No. 14 - May 20!0 ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID eae72:1E607CSID 302-534.5955 Pd.:e. 5 of Jun -03-2010 0121 PM JPMOrge: ciNst 302-634.5955 (5pb JEFFREY E. EPSTEIN Mentorandtgo larlet, JP Morgan From: liarry1361 PROT1 Date: Sum 3. 201 Re: Jeffrey Epstein Account7'39-1104.3 g *II ir• ..• • *********af .4, t+ • • • 44 4 4 $ le 4 ***Sit**. ***11...***•40 4.4 4 si • Pltastwrc,Seren .rtifiusgnd Dollars ($71000) from 01, - above. account to. ILA- credi ABA: FirstBank, FIXTIO ico 1518 Ponce- Deleon Ave P09146 Sul Juan 03408 221571473 FOT firther credit to: LS.T. LL.0 6100 Red Hook Quarters; St. Thorras, USV1 00802 Account 722-1-100691 ID. 0360)53375M45 DATE C#54:12.120)10 07 24 DO PM DID ea872,106127 CSID 2-34. 3 :A PROT2