EFTA01587512.pdf

JPM FINANCIAL SPONSORS Nov 12 2009 8:41 P. 01 JEFFREY E. EPSTEIN Melngran_durn TO: janet, 3P Morgan roln-1.: limy Beller Date. Noyettber 11,.2009 Jeffrey Eps-tein ACConnt,.# 444 *7.04*.*.*..*******.***iiiit*********gluiblilitiok***************7t "1&**********41(44. pi.enqe wire Forty Three Thousand Three Hundred Sixty Five Dollars and 20/100 0417:W40) ,ftom ttie nbpve account to: FAO Third, Bank .of Cincinnati 38 Fou[itain qu re •Ciacinn,ati, 0: 4520 ABA: . f60.t; OPMG, tpc: )8,..caunt 7878.424 Referenez. .invoice No... :5 • • T•••:.•;,6;; .• • • • !D • Akg*.011(,..,49, 4;:•1 • Haw-4*W ' • [melte% Sipaw ter: "s1 m & Sim" • „..,A1PrizelaS cienifeener Nam:rl Tfthook: , I • • • • Call Back Nom Signowi: Cat' gpc k Out,farke JAN '4119 - 'trt- Q 11-17—xica 71IL1' • ID: 03169:111236164-6 DiTE: 11/12/20'09 01,39.00 PM ff. aaTtlearctlraieTTS JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.02 EFTA01587512  JEFFREY EPSTEIN Menioranduin. TO; Janet, JP Morgan From: 11 • Novo-fiber 11, 2009 Re:. Jeffrey Epstein. Account # 9.ii=4*-****44..*.- 46t*****4.*****4.*******:**********************lobit***4d*witk!.1 Please wire Two Thousand Nine Hundred Twenty Five Dollars and 00/100 (2,925.00) from the above account to.;. For Credit to: Wachovia (Royal PB Office) ABA #: For the account plant Dynamics, inc, Account #i Reference; Invoice # 653 1D: 036911123701646 DATE: 11/1212009 01:39:00 PM DID: CSID: Page 2 of 3 JPM FINANCIAL SPONSORS Nov 12 2009 8:45 P.03 EFTA01587513  JEYFREY E. EPSTEIN Memorandum To: Ianet, JP Morgan From: Hairy Riefler ovel/11)er z,l. 2009 Jdfrey Ep.stein Acton& ff, I.t.4*F4444Ft44e.************101i0E;Y*4****4#44*.4****44*0*-****'. Please wire Five Thousand Eight I-lunched Seventy five Dollgs 00/100 ($5$75.00) from the,above aoconrit to; Bark' Bahk ABA. . c.edit: Custom Lighting of Arnerica Reference: Invoice No. 110509 ID: 036911123701646 DATE: 11/12/2009 01:39:00 PM DID: CS1D: Page 3 of 3 EFTA01587514