EFTA01595263.pdf

'141.2010 0,3i 42 PM JP'Moreon Chose :11riA).":41.„PItt JEFFREY E. EPSTEIN Memoranduru To: Janct..IP Morgan From: Harry Belle Date: Octobez 14, 2610 Re: JP Moran Account -444.11446.44.11444**********91.******************24**1*******u*********Ps-S- ** P:ease wire Seventy Five Thousand Dollars & Oia.'100 (S75,000.00) from the above account 10: Rank tame: City National Bari of Florida 25 West Hagler Street Miami, ABA #: For CTedll to: Fowler White Burnett PA., t'rust Account Account Rcfcrcace LAS - Mem 1 Rich Kahn with the Fcd Rcfcr,ence nurn A 1010-1.1 clin-,-Caller Nam clue Yet! i2 !XV. IV 1,04to. r7,1r. ;"411 Nan.= EIJI Hatt 54znattur CaD Foci Ilat..lime CMS., lintel HoL:! Approssi Ob ID 036010141560/3 DATE 10:11120)10 13 45 DO Put 5 DD 58573111607 302.624-5955 INDEX1. INDEX1 2010 03' 42 PM iPMOrejiin ChJSe Are:- JEFFREY E. EPSTEIN tvlemorundurn Tu: Ja.ncr., JP Morgan / From: Harry Atli& Date: October 34:2010 Re: Jeffrcy F.intrin Account # illiii************Iili****04101141 -41,00-104*****-**41414.,P4 • 44111****41.******** P:tasc wire MI l'hau5anil Two Hundred Fifty Dollars & 00;100 ($6;250.00) from the above account to: Fa: credit -.0; TD Bank For further credit to: Ryan Dianne ABA #: Account N: Reference; krt.* ZOO EFTA01595263 ID 014)131415finli. 3 DATE 10:11120)10 13 45 DO Page 5 DD MS73113607 MD. 37.6245955 INDEX1. INDEX -I= .2 0 10 34Z PM *Nei Chase MZ:-634-5955 3;16 JEFFREY E. EPSTEIN UM To: Janet, JP M From., Harry Better Date; October 14, Jeffrey Epstein Account # t+ 00P* ** r ** ***4*****4*********Ar*M*4**41.40*••• **** err •r trrrrsr.ar *riots Plcev ire ()in Thour.and Nine Hundred Ninety The Dollirs & 00:100 ($1,295.00) from the above account to: For cedit to: Citibank ARA A: For further credit to: 1F1, Art ScrYi= Ltd. Accoutt Reference: in to ID 02431314156W 3 DATE 10:11120)1.2 13 45 03 Page 2 5 DD 5597319607 MD. 302.62+5955 INDEX1 INDEX2. 201Q 0342 P lorejan Chase liii:-b,t44-'44';,;!: JEFFREY E. EPSTEIN To: Janet, JP !viurpin From: Flarry Bell Date: October 14. 2010 Re: effre E stein Account # LtqliQrandurn ***x****** I„ ***0001 Pica% wire Two Thousand Two Hundred Dollars & oomo (52,200.1K) from above account to: For credit to: First Bank ABA #; Fr fart ' to: Seon Graf Account Reference: & Wit Invaign ID •:':i 5' 3 DATE 10:11120)10 13 *5 DO Page 4 5 DD 58673113607 CSC& 37.6245955 IkJEX1 INDEX 201Q o„k3i 42 PM JPMOrg4tChjse To: FIVIT Harty Dire Re: JEFFREY E. EPSTEIN October 14,201D JciTrry E tein Accoant a***2 grvilyets. *4* 4. 4 • 114 4. w******x s Ica **mt.** • op so,- 4 ip-is • *4 Ease wire Thousand Dollars ($50,000) fiom tie above account to: Fur redit te; FirstBank, Puerto Kiev 1518 POIKe Deleon Ave EFTA01595264 PO 9146 San ban 00%g ABA #: For further credit to: Lafayette antroctors, I .T.0 6100 Red Hook, Quarters. B-3 St. Thomas, USN'i 00802 ID 014)1 31415543. 3 DATE 10:11:7+-.310 13 45 30 Page 5 5 DD MS73113607 MCI. INDEKI. INDEX 42 PM "MO' Financial Trust Company, Inc. M ern o ran du m To: Janet, JP Morgan From: Jeffrey Epstein October lit, 201 Re: Account #. Financial Trutt Company, inc. Account ,p114 +11.***411,******1,4 43;4 4,31001rics.***Ilri Plea -a:14er One Million ThQu,alld Dollars (S 4008,00) from the above account to Jeffrey E Epsien .1? Morgan account # Please call Harty Beal or Darren indyke v•ith any questions. ID 03431 31415645' 3 DATE 10:1412,-.310 13 45 30 Page E ge 5 EqD 5597319607 CSC,. 307.62+5955 lli:DEX1 INDEX7. EFTA01595265