EFTA01587444.pdf

JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.01 JEFFREY E. EPSTEIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 bitiatOeS Name & at Stamp roil:Woes Signature Autborizet. Name & Ext Stamp Authorizer's Signature Client/Ca/ler Name: in. k.f..- Client Telephone: (PHU S /rj '4 Call Back Name: 600e)) 031, Call Back Signature- Call Back Date/Time 12- 09 Z_Y40pAnn EFTA01587444  CMS/Oioba/ Hold Approval Obtained E Not Applicable DDA Overdraft Approval Obtained E. Not Applicable VI ,41/C h • v•..sur.wriwanoirearawS.VOCONCIZInetlf*. ID: 03691084155219 DATE 112/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 1 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P. 02 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan indyke' Date: December 2009 Jeffrey Epstein Account . *********17:**r **************,i0i4******************** Please-ire Si*. Thousand 'Tree Hundred Eighty Five Dollars and 00/100 ($.6,385.00) Joni the above account to: Bank Name: Banco Popular Red I-Took St Thomas Ac6ount na.t.ne Michael J. iGlidden Inc. Reference: Req # 6 — Mechanical Buliding. EFTA01587445  ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 2 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:48 P.03 JEFFREY E. EPSTEIN Memorandum EFTA01587446  To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09 Re: Jeffrey Epstein Account 4 Please wire One Hundred Seyenty Nine Thousand Thee Hundred Eighty Three Dollars 0.4.4090. ($1:79,383.49) from the above account to; Bank Name: Wachovia Bank I.acksonyille, Florida ABA # . .- Account name: • Burman, Britton, Luttier & Coleman, LLP Trust Account # EFTA01587447 Please call. Bella Klein with the Fed Reference number at EFTA01587448  •• • •• ••4 nu iii h ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 88873'16607 CSI:D: Page 3 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P. 04 12/07/200S 25 1973V371174 PAGE 01. DE1 -07-2009(HON) 15129 P. 001/1301 Financial Trust Company, Inc, lkilgaorattdMl J11 Morgue. Darren K.lndykcDecember 7, 2005 ) Janet From: Re: Account it: Pinenci 1 Tmst Company,. Inc. Account al Q30171-004 ********01144.1.********Iitite9nk*Nuougretoitip***18******.******R414,***0.*- ***41.**00111150 Incase transfer Dollars (S1400.000) f10111 the above account to Jeffrey E EI3Ste ]F Moran account # EFTA01587449  .111c0,5c call Duren itIdyke at with any que-tions. ID: 036912084155219 DATE: 1210812009 07:44:00 PM DID: 8887316607 CSID: Page 4 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.05 Financial Trust Company, Inc. EFTA01587450  Memorandum Janet Jr Morgan .hN.,,34 aiTen IndSrk e D6cember 8, 2009 Re: Account #: Financial Trust Company, Inc. Account # Q30171-00-5 Please wire Forty Thousand Dollars & 00/100 ($40,000.00) from the above account to:.. "Accourit•Natae: Ioho. K. Denia, P.C., IOLTA Trust Account Bank: Bank of St. Croix 2025 A:)GliorWav Prigianged, VI 00820 #1" EFTA01587451  ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 8 of 10 ..IPM FINANCIAL SPONSORS Dec 0 2009 141:49 P.06 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Darren_ -ke .• •• ,.. • „, Date: December 8, 2009 EFTA01587452  Jeffrey Epstein Account # Please wire One Thousand Eight Hundred Dollars & 00/100 ($11800.00). from th.e above account to: For credit to: First Bank ABA #: For further credit to; Scott Graf Account #: Reference: 12/7/09 invoice ID: 036912084155219 DATE: 12108/2009 07:44:00 PM DID: 8887316607 CSID: Page 6 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.07 JEFFREY E. EPSTEIN EFTA01587453  Memoranduin an-t JP Morgan baiTen Indyke Date; - DeCember 8, 2009 R .Jeffrey Epstein ...Account # kt.;,9,igo.1:o1431.oR*******. *.********ra44:t)it)101.E1.1.1)101(*)!- c*PVIc*.:„ ;,:',..lc.r*****4. Please wire .fifty Thousand. Dollars ($50,000) from the abcive account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For die -acourit LSJ. LLC 6300 Red Hook Quarters, S-3 St. Thomas, USVI 00802 Account 4; ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 7 of 10 EFTA01587454 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:49 P.08 JEFFREY E. EPSTEIN Memorandum. Janet, JP Morgan :: • .. arren Lndyke Ppceptpr.8., 2009 ae: 'Jeffrey E stein Account # gok..**A?li**$**********.- 4c*************************************#***** **** ***** • Plase wire Fifty Thousand Dollars ($50,000) from the above account to: „ For credit to: firstBatik, Puerto Rico . 1318 Ponce Deleon Ave PO 9146 San Juan EFTA01587455 00908 ABAt Foi• further credit to: 'Lafayette Contractors, LLC. 6100 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #:. ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSID: Page 8 of 10 JPM FINANCIAL SPONSORS Dec 8 2009 14:50 P. 09 JEFFREY E. EPSTEIN Memorandum. EFTA01587456  anet, JP Morgaji .aiHren tiady—ke Date: DeeeMber 8, 2009 Re Jeffrey Epstein Account # ********************************************************** Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FINANCIAL SPONSORS Dec 8 2009 14:50 P.10 JEFFREY E. EPSTEIN EFTA01587457  Memorandum Janet, JP Morgan Date: December 8.2009, Re; Jeffrey Epstein Account # Ple-aSe \vire Five ThOusand Dollars and 00/100 ($5,000.00) from the .abOVe account to: For Credit to:, Wells Fargo Bank -ABAW; For, the account #: Jennifer A. Kahn Aacount 0 ID: 036912084155219 DATE: 12/08/2009 07:44:00 PM DID: 8887316607 CSI:D: Page 10 of 10 EFTA01587458