EFTA Document EFTA01595360

Plb.2010 G4 09 Pr 3PMOrg4n Chit St 302.34-59.55 Financial Trust Company, Inc. Memorandum To: Janet JP MCI7RFJ1 Frcrn: Jeffrey Epstein September 16, 2010 Re Account P.-, Financial Trost Company, Account # 030171-00-5 mai*. • 4+4 4 4,-. 4 lex 4 Pc 4,4".• • • ------ * - k414,4***11x***4.+1.1,-* 4,94.4 *4 $s**414 44* 4 41,1'4 $* Emse wire Fifty Thouand Dolr.ars & 00/100 (S50,000.00) from lie above account Bark ABA: Account Name: KIRKLAND cfc ELLIS LI, Account IsIumber Reference! Jeffrey F.psteinl Reporing Requirement Irtilitoei Nam& Rxi Swap tzots 1 wa it i Nutte xi Swap Andargi c•rnsilina Client/Ca:kr Client r*() -0- 1,4'1 1.11 , JO - 1-1 ti r:41131e1 Kama: Call flan titetutirr lk II Call 131;:c rawa:•fTime "1 [ I 1,,,p I -) (N15.t..clai ifold .klir,f7.41* 01; Iti_l Noc A pplath4e DOA Overent: ,iqtriiterial Ohuined 0 Not Applicibk ID 0360)9159865M DATE (916201005 12 a0 PM DID ea872-1EM7 CSID302-534-5955 •='t-31.. 1 :A 3 )-1.2010 OA 09 PM 3P1Orpn ChitSt Financial Trust Company, hie... Memonin dual To: From: Jeffrey Epstein September 16, 201 Re: Account #: Financial Trust Company, Inc, Acrnunt g 030171-00-5 4,4.1.4** ot****stii.v41*.t..4404, 1* Please wire FOTty Four Thousand Three Hundred Forty Five Dor ars & 471100 (544,345.471 from 11-ie above account to: Bank: Citibank 227 W, Monroe Street, Suite 200 Chicago, IL 60606 ABA 271070801 Account Name: KIRKLAND & ELLIS LLP Aocount Number Reference: Client 22168, Jeffrey Epstein ID 030)91598658E DATE C1)10 ')5 12 a0 PM DID ea872.1V027CSID 302-534.5955 PROT0 -W2010 04 09 Pm iPmorpn Crose 302•W4 -t)955 3/3 Trust Company, Inc. Janet W Morgan From: Jeffrey Epstein September /6, 2010 Account #: Financial 'ijargt Company, Inc. Account # 03,0171-00-5 Plcusz wire Twentyl **•**.*********mopilerrIps 0,11011011.11****** Thousand Five Hundred Twenty Six Dollars & 39/100 (52.3,526.39) from the above account to: Ati:010:1 Name: Susrnan Godfrey LLP °prang Account Be Amagy Bar* of Texas 1100 Louisiana Houston ABA 1J: ACCOUnt Reference Matter 0:1543 & Matter 012585 ID 0360391596658E DATE (916:W1005 12 33 PM DID eae731EM7 CSID 302-534.5955 Page 3 ar 3 PROT1