EFTA01587252.pdf

J1-11 r INANC I AL SPONSORS Mar 10 2010 16:08 P.01 JEFFREY E. EPSTEIN Nlemormd.um To: Janet, JP Morgan From: Harry Beller Date: March 10, 201.0 Jeffrey Epstein Account # ***.**********toratr*;.******************.***1;********114.****ii*******.*$*_ ** Please wire One Hundred Forty Two Thousand Five Hundred Fifty Five Dollars arid 041100.0142,555.04) froM the above account to: Baniti f,Taine: Wachovia sank Jacksonville., Florida ABA Account name: Burman, Critton, Luther Sz. Coleman, LLP Trust AcCount Refezetic : Invoicc g 30658 Please call. Bella Klein with the Fed Reference number at Initiates Na mo AE Ext Stamp EFTA01587252 Imnator'a Signatur! Authorizes Name & .3et 'tarn Authorizes Si aturc Mont/Caller Nano: ChM Telephone: Le Call Back Nam: 0.7 I • Call Bade Stint /HE: Call Back DateiTime ID S 5 CMS/Giobal Hold Apporral Obtained 0 Not Applicable DDA Overdraft Approval Obtained 0 Not Applicable 0 .ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 1 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.02 JEFFREY E. EP STEIN Me1119rUfillall ta: Janet, JP Morgan From: Harry Beller pate; rlarckl 1.0, 20.1 Re: JP Morgan AOcount Please wire.One Hundred Sixteen Thousand Seven Hundred Three Dollars 8645/100 ($116,703.45) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston., MA 02116 .1. ABA #;.. 01.1075150 EFTA01587253  For credit to: • 'nberg, P.C. (IOLTA) Account # Refrence: March Invoice ?lease call RiCh Kahn with the Fed Reference number. ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.03 JEFFREY E. EPSTEIN Mernoranclug. "To. Janet, JP Moran From: Harry Heller ]late : Wch 10, 2040 Jeffrey Epstein Account EFTA01587254  Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael. J. Glidden. Inc. ACcount #: ININININIII Reference: Master Suite 441 & Office Pavilion # 7 t IVY .0,4 inh ID: 036003105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 3 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 16:09 P.04 JEFFREY E. EPSITIN Memorandum To: William, JP Morgan From: Harry Geller ti EFTA01587255  march 10, 2010 . Jeffrey E ' Account # **************4.****4;4;*******************itg.**************_1.********* Please wire Ten Thousand Eight:Hundred Sixty Seven Dollars 8z 931100 ($10,867i9:3) above account to A3KRatiting # IIIIIIIII BnK: Wachovia Bank Account Name: American Export Company Reference: LSJ Invoice 8100302, R100302-1 & 8100305, R100305-1; ID: 03600105813813 DATE: 03/10/2010 09:01:00 PM DID: 8887316607 CSID: Page 4 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 lb:tn F. In EFTA01587256  JEFFREY E. EPSTEIN MemQrandutu Janet, JP Morgan From: Hat"ry Beller 7 -.174te'' 1 1 rclz 10,.. 2010 Jeffrey Ep • 'Account ***************qu4,***********4**********************************v** . Please wire Nine Thousand Seven Hundred Thirty One Dollars 8c 84/160 ($9,731.84) . &Om the above account to --Bank naiiie: Bank of America 200 Park Ave New York, NY 10166 For .the account of: Management Systems Consulting Account #: • ...Rpferenk6: 1 131I1k Inv # 6556 Please email Richard Kahn with, the Fed Reference number. EFTA01587257  'ID: 036003105813813 DATE:p 0/2010 09:01:00 PM DID: 8887316607 CSID: Page 5 of 6 JPM FINANCIAL SPONSORS Mar 10 2010 lb:1U r. !Jo JEFFRE Y E. EPSTEIN kvjeriloraTLiku To: Janet, IP Morgan Prom: parry Beller Date: March 1.0,.20.10 Re: Jeffrey Epstein Account ge*********4;**********************14* ******: Please wire Eleven Thousand Eight Hundred Ten Dollars &90/100.- (11,810.00)... from the above 'account to: Bad name: Nexity Routing Nuniber: 'Benefidiary Nanie; Merchants Commercial Bank .'.Account • 7 For the account of: Dennis Boone Account #: Reference: LS.ILLC Office Pavilion — Reg #3 Please email Richard Kahn with the Fed Reference number. EFTA01587258  ID: 036003105813813 DATE: 0311012010 09:01:00 PM DID: 8887316607 CSID. Page 6 of 6 EFTA01587259