EFTA01591595.pdf

Dec-09-2010 0448 PM JPMorgan Chase 302-634-5955 114 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595  December 9, 2010 Re: Account #: Financial Trust Company, Inc. Account 4 4.* * 010%********* * ** *1,.,k.+1,***;- 144t**4************************************ Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596  Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Ibirre., VA Client Telephone: (-.1 • 1514 L—Liti Call Back Name ' 031 Call Back Signature. Call Back Daterrirne 1 if) e-- V-LIDfroA. CMS/Gioba! EFTA01591597 Bald Approval Obtained -- u-177,;pplicable 0 DDA Overdrafl Approval Obtained 0 Not Applicable ID: 036012092852459 DATE: 12/09/2010 21 51 00 Page 1 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 2/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke EFTA01591598  Date: December 9, 2010 Re: JP Morgan Account # 739-110438 ***********314*****************************514***************************** Please wire Three Hundred Thousand Dollars & 00/100 ($300,000.00) from the above account to: Bank name: City National Bank of Florida 25 West Flagler Street Miami, FL 33130 ABA #:IIIIIIIIM For credit to: Fowler White Burnett P.A. Trust Account Account # Reference: CEK — File Number 81242 Please call Rich Kahn with the Fed Reference number. ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 2 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599  Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # ***************************4c******************************************** Please wire Two Hundred Twenty Thousand Dollars & 00/100 ($220,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account #: EFTA01591600  ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 4 4***** *************** *PM 44**************1.**3111$*#******1, 414 4 ****.1.****** Please wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601  ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591602