EFTA01587459.pdf

ICC DIRECT Fax:3026345955 Dec 7 2009 15:11 P.01 JEFFREY E. EPSTEIN Memorandum. To: JaneOPPAcrga4, From: Harry Beller k I Date: December 7, 2009 Re: JP Morgan Account # ****************************************************************70**** Please wire Two Thousand Five Hundred Eighty Nine Dollars and 60/100 ($2,589.60) from the above account to: Bank name: My )3ank 6000 Montgomeiy NE Albuquerque, NM 87109 ABA #: For credit to: 3B's LLC AcConnt # Reference: ZOrrO Ranch Change Order Please call Rich Kahn with the Fed Reference number. EFTA01587459  036g12.07413153.3 DATE: 12/07t2009 07:45:00 PM DID: 8887316607 CSID: 302634555 Page 1 of 5 Lai UNLUI Fax:3026345955 Dec 7 2009 15:11 P.02 JEFFREY E. EPSTEIN Memorandum To. Janet, JP Morgan From: Harry Belier Date: December 7, 20b9 Re! Jeffrey Epstein Account # **4,:***iicw**4 *4** **!.1** ****!** 0************ ****?4 444, ************ * * * * * **** Please wire Ten Thousand Dollars ($101000) from the above account to: Bank name: JP MoNan Chase ABA #: For the account of: Account 4: EFTA01587460 111"03691 1074111533 DATE12/07/2009 07:45:00 PM DIY 6887116607 106345955 Pa0 2 of 5: ICC DIRECT Fax:- 3026345955 Dec 7 2009 15:11 P.03 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan From: Harry Geller Date: December 7, 2009 Re: Jeffrey Epstein Account # ****4**************************************************************** Please wire Forty One Thousand Nine Hundred Two Dollars and 87/100 ($41,902.87) froth the above account to: EFTA01587461  Bank Name: Wachovia Bank Jacksonville„ Florida ABA # Account name: Burman, Critton, Luther & Coleman, LLP Trust Ac&ount # Reference: Richard C.W. Hall Please email Bella Klein and Richard Kahn with the Fed Reference number • w:• 1:0191207031.5331YATE12/07/200.97,4596 RIDID188.7316607•CSID! 3026345955- Page 3 of ' • ICC DIRECT Fax:3026345955 Dec 7 2009 15:11 P.04 JEFFREY E. EPSTEIN EFTA01587462  Memorandum. To: Janet, JP Morgan From: Harry Beller Date: December 7, 2009 Re: Jeffrey Epstein Account # Please wire Fifty Th6usand Dollars ($50,000) from the above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA #: tortheaccountof: .DARREN K INDYKE PDLC Account #: • Please email Richard Kahn with the Federal reference number. ITj'.0369,1207413f531DATE12/07/20097452.PVDID:a87316607 MD! 3026345955 'N.ge'4"of EFTA01587463 ICG DIRECT Fax:3026345955 Dec 7 2009 15:12 P.05 JEFFREY E. EPSTEIN 1Vleniprandum To: Janet, JP Morg from: Harry Beller I, Date: Decrnber 7„ 409 It Re: Jeffrey Epstein Account # *.***********************.***************************pIE**4******** Please wire Two Hundred Twenty Two Dollars & 937400 ($222.93) from the above account to: For credit to: Chase Bank ABA #: For further credit to: Stephen Caplinger Account #: Reference: September expenses ICY 0369120741'31533DATE1 2/07/2009'07(45:00'PM. DID 8867316607 CSID: 3026345E5 Pple-5-0157 EFTA01587464