EFTA01587316.pdf

JPM FINANCIAL SPONSORS Feb 2 2010 15:21 P.01 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: liany Beller Pate; February 2, 2010 Re": Jeffrey Epstein Account # 7 ************************se************t****************************** Please wire Niue Thousand Two Hundred Five Dollars & 00/100 ($9,205400) from the above account to: For credit to: First Bank' "ABA 221571473 For further credit to: Stephen Auguste Account #: PIIPPIPIPIPPE Reference: Req # 4 - Master Suite ID: CIIIIIIIIIIIIIIIIDATE: 02/02/2010 08:14:00 PM DID: CSID: Page 1 of 8..• • ..IPM FINANCIAL SPONSORS Feb 2 2010 15:21 P.02 EFTA01587316  JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan From: Harry Beller Date: February 2, 2 10 Re: Jeffrey Epstein Account 4 73911APPAIIIIII 06,s6-.107 Five Hundred Thirty Four Dollars and 83/100 ($534.83) from the above accountto: Fifth 'Third Bank of Cincinnati Fountain Square .Cincinnati, OH 45263 ABA: 042000314 Account 'MINIM Reference:. . Invoice Na 9 EFTA01587317 -7"7"---1IIIIIIIIIIIIIIIIr'DATE-02/02/20T0814'.00-PM-DID:"M16607.CSID: Page of 5. - ..IPM FINANCIAL SPONSORS Feb 2 2010 15:22 P.03 JEFFREY E. EPSTEIN MemoranduAn To Janet, JP Morgan February 2, 2010 Jeffrey EF4tein Account # 739-010111fl ***************************MM*********************************** Five Thousand Two Hundred Ninety DollarS & 00/100 ($5„2'90.00) from 'the'above 'account to: Bank nanie: BNS St Thomas (USVI) JP Morgan Chase account # 001058501 Routing Number: 021000021 EFTA01587318  For further credit to: AP.Ourit. ..Sunbowt. . 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 . Account #: Reference: Sunbowt Invoice dated 2-2-10 Page 3 of " • ....M.11W111.4Mi.eileilla r-Li JPM FINANCIAL SPONSORS Feb 2 2010 15:22 P. 04 JEFFREY E EPSTEIN Mernaranditin EFTA01587319  To: William Doherty, JP Morf4ati ,.. • From Harry Feuer .,'„„' .-4 / a . f .. ' 4„ el, f Date: . February 2, 2010 JP Morgan Account # ***:*****t1t4.4* B*******m***44********44*******4.************************** .Please wire One Thousand Four Hundred Seventy Six Dollars & 18/100 ($1476.18) from the..abOve .account to: Bank name: Banco Popular ABA 4: 021502011 Account name: Bonneville Contracting 8e.: Technology Group Inc, ... Account #: . 034221905 Reference: LSJ Fiber Testinglnv # 6844 EFTA01587320  DATE'o2'/02/2010 Oal"4:(i6 PM DIFI'.8166(17 CHID: Pa 'g'e 4 of „IPM FINANCIAL SPONSORS Feb 2 201 0 15:22 P. 05 JEFFREY E. EPSTEIN Memorandum. ••• To: Janet, JP Morgan From: Harry Beller 4 0-4 Date: pehmary 2, 2010 Re: Jeffrey Epstein Account #EWIMPRMPOOmm ********************* . *****g***********************_*************** Please wire Two Thousand Two Hundred Dollars & Nam ($2,200.00) from the above account to: For credit to: First Bank AR #: 221571473 For further credit to: Scott Graf . Account #: Reference:, 1/14/.10 c 2/1/10 invoices EFTA01587321  ID: 036002025121656 DATE: 02/02/2010 08:14:00 PM DID: 8887316607 CSID: Page 5 of 6' EFTA01587322