EFTA Document EFTA01595268

JUIVt4.Z010 1:13i32 PM iPmorgan: mst 302-634.5955 %ands! Trust Company, Inc. To: jog JP Meagan From: Jeffrey Epstein June 14, 2010 Rc ndum Account it; Financial Trust Company, Inc. Account *044141,4144041110**044404.*******************4104*****0**********4 414 4.4.044.41,0**** Please transfer One Million Dollars ($1,600,000.00) from the above account to Jeffrey E Epstein jP Morgan account 0 Please call Harry Beller at 646-862-4814 with any ques ID 036005147795963 DATE C(1412010'37 35 33 PM DID T2137 CSI Page 1 ar 6 Jur04.Z010 i-j3i32 PM JPMOrge: mst 302-6. JEFFREY J. 14_,PSTEIN Meanorati dun To: Janet, JP Morga: From 1 -tarry Beller Date- June 14, 2010 Re: JP Mor an Account 4.114441044.4...1.44.44**4***2.43tekl***ar44.01,-***********4c410'84.*44**4e- ..*-04.4...• Please wire Thirty Three Thousand Threc I iundicc: Thirty Thrcc Dollrirs & 2jr..00 (53333310) from the above account to. Bank rurnc Sovere:Fi 61 Arlington Streer. Boston, MA 02i :6 ABA # C11075150 For ..fedit to: Martin G. \Weinberg. P.C. (10L1A) Account 4 61804935890 Reference: May Invoim Please call Rich Kahn with the Fed Reference number. ID. 03603514779696e DATE Cei14,rii.)10 07 .35.,a0 PM DIDeae731C6(.17 CSID To: From: JEFFREY E EPSTEIN Jauet, JP Morgan ilwrry Bat June 14, 201Q Jeffrey Epstein Account # 4.4****Iguill**************** tit* gr**1******". • • • dr * ow.* PEra.se wire Nineteen Thousand One Hundred Thirty Eight Do:hus & 46/100 ($191138.46) from the above account to: Ban: Banco Povulor de Puerto Rico PROT0 Virgin IsIrnes Regi: Office St. Thomas, VI DOBC12 ABAtir : For Further Credit to: Thr dr7orrigh Ciriump, PC 220C E.s.lele Stabi St ThMai, VI 00,8C2 Azcount 193 021;714 -.7 eference Invoke No. 2008.21.2010.11 - 2 of 3 CZM ID 0303514779696C DATE M14"Z310,37 35 33 PM DID ea8731MI7CSID 1 Jar04.Z010 03i32 PM JPMOrge: mst 302-634.5955 From Date: 11c; JEFFREY E. EPSTEIN William, JP Margo Harry Beller June 14" 2010 Jeffrey E tein Account. Merrionkndurn ate gra 41114.4 • ity SiOtill****$11,4 • • • *PS ei•ips4.404,114.44,•66.4.4143 Plcase wire Sixty Thousand Dollars & 00/!010 (560,008.00) &am the above accoun: to- Wire al: indcper.:dent Bankcrs Bank of Florida ABA Rotair.g # 063111596 13eneficiary Bank: Thst Bank of the Palm &saes AdC 55:51g8 Aveout Narle: C. Gerald Goldsmith Acco•ar.t Nurn'xr: 1004074 Reference: Promissory No:c ID 0313))51477N96C DATE M1412010 07 35 30 PM DID eee731E607 CSID To: Front Date: Re: JEFFREY E. EPSTEIN Janet, JP Morgan arry Belle June 14,200 Jeffrey Epstein Aocottnt 719-:11 al,e4*****R+11$ **Su** ******4.01,16*******• 4144,4 • lis****01.4. 4 ***** so. • 40 *IP* PICOEC win Three Thousand Four Hundred Eighty Five Dollars lad 00.100 (S3,485.00) from the above acwunt to: Baak Name: ABA ?i : AI:count nam Acocamt Reference: Rcgions Bank 062000019 PROT1 LSI - Inv 7714-30 ID CI:.3,E051477i1EitiC DATE :17 :. i i is 8.88731M17 CSID302-,534.5955 PL&:e... 5 :A JEFFREY L EPSTEIN Mginstrandm To: WilBarn, JP Mot From: Harry Boiler Date: Arne 14, 201 Re. Jeffrey Epstein Amount 739-1C438 .1-04.•ityty**t********* Please wire Thirty lar..e Thousand Two ILutdred Twelve Dollars & 161'100 (S31,212.00) from the above accouot to: JP *Morgan Chase 27: Park Nornue New York, NY 10017 77,11; $13432-716 SWI'ai WC: Ci4ASU33 CHIPS ABA 275422 FE DAME ABA. 02103D:21 Please repaest that the transfer be rr.an r.o JP PAorgan Chase - Scotabank actoatt :C1051351 - ENS St. Thortas, United States Virgin Iaids 008C2 For 4urtner ore:: to SUBBASE DRvDOCK, INC > Account # 04,WD:1'4934. Scotia berx Contact 340.774•CC37 Malcolm Connor or Relit E-e•st Reference: LSI Invoice #3551 ID 0360351477969611 DATE 06/14:2310 07 35 33 PM DID eaa7310607 CSID Ju fi .14 .Z(.110 (.13i32 PM JPMOriptl ctat;t 302-634.5955 JEFFREY E. EPSTEIN Tu William, JP From: Harry Beller Date: June 19, 2010 Re Jeffrey Epstein Ai3ourtt # 739-11043 ip*.c***•e...44.1,s41 Met_lingi. ad= wirili•110.4,11,•• 1.11.11 owli•4*********************** New wire Twenty Three ThousaLd One Hundred Ninety Nine Dollars & 16I00 023.199.16) from the, above BCC01113: to; ABA Routing g 211274450 Bank: ID Bank AIC 24059058 Account Name: Lorangcr Door and Window Co. In Reference: LS.1 Itavoiors 1006-. 14S6S & 1006-11480 ID 036001514779596C DATE 011,14M10,37 35 33 PM DID eat 721E607 CSID 7 :If 6 32 PM JPMOrile: mst 302-634. EFFREY E. EPSTEIN PROT2 1,\IcrnoTeRdurn To: William, JP Morgan From: Harry Beller Date: June 14, 2010 L Re: Jeffrey Epsiclrt Account 4. 73941043g 04,4644441411"1144441,4144#01,114*****004."4.4*****444.4 40.0040.1.4411.144.• Please wire Tree Thousand Three Hundred SeVeil D0115113 er: 47110U (53T3417.47) from the above 'account to: ABA Rooting # 0830f:0137 Bank: Chase AJC: 616E5955 Av,..atint Name: 1111 Compact Excavator Saks LIZ Reference: LSI Invoices Ort-ler 4 Fin 1825 ID 035D51677959€C DATE 011,14,2)10 07 35 DO 1:441 DID eee72.1MITCSID302-534.5955 .='&31,... 5 :A PROT3