EFTA01587840.pdf

..IPM FINANCIAL SPONSORS May 14 2009 14:37 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan 1/ From: Harry Beller - Date: May 14, 2009 • Re: JP Morgan Account Please wire Eleven Thousand Six Hundred Sixty Six Dollars & 40/100 ($11,666-40) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA #: For credit to: Martin Cr, Weinberg, P.C. (IOLTA) Account # Please .Call'RiehKahri with the Fed. Reference nurnber. EFTA01587840 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CEOIMM_1 Pg 1 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.02 JEFFREY E. EPSTEIN Memorandum.' • To: Janet, JP Morgan From: Harry Beller Date; May 14, 2009.. Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: Bank Nape: Citibank NA 153 East 53"I Street Credit to: Wa ingtail. Entertainment Limited ABA#: ACcbUnt Number: Reference NQ: PSI 09001 Please call. Bella Klein with. the Fed Reference number at 212-127-0131 ID:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_CEOIMM_1 Pg 2 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.03 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller EFTA01587841  Date: May 14, 2009 Re: Jeffrey Epstein Account # Please wire One Itlundred Thousand Dollars and 00/100 (sipopo.po) from the above account to: Bank Name: Waaliovia. Bank JaCkspnyille, Florida ABA # Account name: Burman, Crittou, Luttier & Coleman, LLP Trust Account # Please call'Bella Klein with the Fed Reference number at 10:0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM 1 Pg 3 of 3 EFTA01587842