EFTA01587574.pdf

JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.01 JEFFREY E. EP STEIN M.entorandum TO: Janet, JP Morgan From: Darren Indyke .Pate:. October 6, 2009 Re: Jeffrey E AceoUnt • I I * ,1%******* * * ********4****** Please wire Eight Thousand Eight Hundred Twenty Whirs & 00/100 • ($8;820M0) frbm the above. account to: For credit to: First Bank ABA #: 221571473 For further credit to: Stephen Auguste Account #: Referen6e.f Reg # 1 — Maste.r Suite EFTA01587574 ID: DATE: 1010612009 08:13:00 PM DID: CSID: Page 1 o JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.02 JEFFREY E. EPSTEIN Meinorandtko. To: Janet, JP Morgan From: Darren Indyke .QcfOber Re: Jeffrey Eps Account # ***************,$ **Ii***************.i6k***;gs Pleas6 transfer Sit. Thousand Nine Hundred Thirty FiVe Dollars & 00/100 ($6,935.00). from the above account to: Bank name: B NS St Thomas (psvx) 1-1'.Nloegan Chase account # Rotiting Number: 02.1.000021 For further credit to: Account name: Suiihowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account -#:. Reference: SUnbowt & Wite Trash and Trucking Invoices dated 9-29109 EFTA01587575 ID 2 IIIIIIIIIIIIIIIIIII DATE: 1010612009:08 13:00 PM DID:n: Page JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.03 JEFFREY E. EPSTEIN Memorandum To:. Janet, .JP MOrgan From: Darren Indyke .Dater October 6, 2009 .... • Re: Jeffrey Epstein . Accotint # ***8**********....t**.**********************************.***.****.******* Please wire Ten Thousand Dollars 001100 (M. 000.00) from the above accp- u.nt to: Bank name: Bank of America 111 'Westminster Street Providence, Rhode.island 02903 EFTA01587576  ABA #: '026009593. For the account of: Maguire Group Inc. 33 cothfriercial Street, Suite One . . Foxborough, MA 02035 . Account #: Reference!. Retainer — Work Order No. 17 — Mechanical Building Please email Richard Kahn with the Fed Reference number. ID: DATE: 10106/2009 08:13:00 PM DID: SC: Page 3 o JPM FINANCIAL SPONSORS Oct 6 2009 16:17 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke ciL_A—Lsz, EFTA01587577  Date* October 6, 2009 Jeffrey Eiiiii Account # 44****IiE**,14*******************.***************.24=********_ .Please wire FouTThopt5ar0 Doll4rs and 00000 ($4,000.00) from the above account to: Bank Name: Banco Popular ABA #: 021606674 Account name: Sleepy's Trucking & Garbage RemOVal Account #: Reference: LSJ - Inv #1 dated 10-1-09 ID: IIIIIIIIIIIIIIIIIIDATE:10/06/2009 08:13:00 PM DID: CSID: Page 4 of EFTA01587578