EFTA01587670.pdf

JPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.01 JEFFREY E. EPSTEIN MemorandUth -TO Janet, JP Morgap HanyBellr I Date: August 25, 2009 Jeffrey Epstein Account 4 / **************#t*** ***********4********************************** Ptease transfer Seven Thousand Eight Hundred Sixty Five Dollars & 00/100. (57,865.00) from to above account to: Bank BNS St Thomas (US VI) JP Morgan Chase account # RoUting Nufnber: 021000021 For further credit to: Account name: Suribowt 8168 Crown Bay Marina Suite 310 St Thomas, VI 00802 Account #: EFTA01587670  ID: 03690826246858 DATE: 0812612009 03:09:00 PM DID: 8887316607 CSID: Page I of 3 ..IPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From Harry Bei er Date:- Augus-t 25, 2000 Jeffrey Epstein Account # g.******4_******************4***************************,:**********,§*. Please wire Eight Thousand Five Hundred Thirty Dollars & 00/100 ($8 530.00) from the above account to: For credit to: First Bank, Puerto Rico. ABA 14: For further credit to: Adam P. Cook Account #: Reference: Sod for Terraces EFTA01587671  ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 2 of 3 ”IPM FINANCIAL SPONSORS Aug 26 2009 11:13 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry BeQer " Date: August 25, 2009 Jeffrey Epstein Adcount # coFrit4i*************.!=***************************** x.***4,—. EFTA01587672  Please. wire.Five.Thousand Six Hundred Dollars & 00/100 ($5,600.00) from the„ , abOve-account.to: For credit to: First Bank • ABA For further credit to: Stephen Auguste Account #: Reference: Req # 20 - Office Building ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 3 of 3 EFTA01587673