EFTA01587738.pdf

JPM FINANCIAL SPONSORS Jul 22 2009 15:38 P. 01 JEFFREY E. EPSTEIN Memorandum Jeffrey Epstein Account # .*Ac...1.y******?0,,,**4*0=41.(*******.t************* Pjease,wi.re Four Thousand Six Hundred Forty Four Dollars and 00/100 (S4,644.00) from the above account to Bank Name: Regions Bank ABA #: Account name: Coral Stone USA Corp.. AccoUnt Reference: LSJ — East Lawn Project 50% EFTA01587738 ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 1 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:38 P.02 JEFFREY E. EPSTEIN Memorandum William, organ, Re: Wfrey Epstein Account # 739.-110438 41** **** ii!Nt )lc* p!.;4i** *** 14 ic****-.* t!i*'***.***4***** ** . .*** ** .Please .wire Eighteen Thousand Nine Hundred Forty One Dollars & 24/100 (S18;941.24) from the.ahove.accountto: ABA Routing # 307083665 NM. Educators Federal Credit Union A/C #: 0013425813 Refol-ence: Icvoice00146567IN 1 job no 8631501 Ac.count..Tme: Yalcorn (VC) EFTA01587739 ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:38 P.03 JEFFREY E EPSTEIN Memorandum JEuaet.,..f12 Morgan Hari; Beller uly'22, 200.9 Jeffrey Epstein Account # 739-110438 EFTA01587740 ”!:e.t***************.************e******1=**u***********4=4,****. Please wire transfer Three Thousand One Hundred Thirty Two Dollars & 38/100 (S3,132.38) from the above account to: Bank name: ,Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 Fth credit 'Fnyironnieptai Technology Control Inc. Ac6ount #: 6040001747 geferenee: Jeffrey Epstein NEC. phone upgrade 50% ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 3 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:39 P.04 JEFFREY E. EPSTEIN EFTA01587741  MemoLand= Janet,'Nforgan r'r • n• •w• 3,7 .1. 1.. WA 11:. I . From: Harry Beller July 22.2009 Re: Jeffrey Epstein Account 4 739-110438 ***e **********4:****************************** Please wire Eleven Thousand Nine Hundred Seventy DoNrs & 00/100 • (S115970.00) from the above account to: For credit to: FirSt Bank ABA #: 221571473 FOr further credit to: Stephen Auguste Account 4: 717-1-09S754 Reference: .R0 # 15 Office Buildi6g ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 4 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:39 P.05 EFTA01587742  JEFFREY E. EPSTEIN Memorandum . 0;. Janet, JP Morgan From : Hang Beller Juts 22! Z009„ Re: jeffreS7Epstein Account # 739-110438 =.!mt*********__7.,*fl**********.******************w************ Please wire Fifty Thousand Dollars ($59,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571.473 ..FOr furth6.' credit to; Lafayette Contractor; TALC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: 717-1-030658 EFTA01587743 ID: 036907221956289 DATE: 07/22/2009 07:36:00 PM DID: 8887316607 CSID: Page 8 of 6 JPM FINANCIAL SPONSORS Jul 22 2009 15:39 P. 06 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Jeffrey Epitein . Account 739.110438 44; 143;********************* *****gt***g***********************” Please wire One Hundred Eight Thousand Four Hundred Twenty Six Dollars and 00/100 (5108,426.00) from the above account to; Bank Name: Banco Popular Red Hook St Thomas 'ABA #: 021606674 " Account name: Michael J. Glidden Inc, Account #: 196016035 .13,0f0Fenic, 'Rpq # 3 - M€ch Building EFTA01587744 ID: 036907221956289 DATE: 07/22/2009 0T36:00 PM DID: 8887316607 CSID: Page 6 of 6 EFTA01587745