EFTA01587267.pdf

JrN FINMNLIAL brUNWI-6 Feb 26 2010 10:14 P. 01 02/25/ 20i6 . 1973.5971174. PAGE 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii Indykc Date: rebruary 25, 2010 Re: Jeffrey Epstein Account # t*„ **,4,4.***,p".- 4.******************************************************** Pleas* wire Twelve Thousand Four Hundred Twenty Dollaxs & 00/100.($12,420.00) from the abOvre account to: Bank name:. Wachovia Bank, NA 214 'Roma Street Jacksonville, FL 32202 '... - ABA For the account of Black, Srebnick, Kornapan & Stumpf; P.A Account fit : Trust Mcount #2: Reference: Account # 826.01 Statement 52 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-- - is- Call Back Name: 0.7 I Call Back Signattur Call Back 13atetrime 2_14.. 0 10:0St14,".. Cy6/Giobal HolctApproval Obtained Not Applicable DDAChrmAmAAprmwg Obtained 0 '6 Not Apnikfibk 1:1 ID: 036002265575068 DATE 04612010 03:08:00 PM DID orm I I NMNU I ML Feb 26 2010 10:15 P. 02 02/25/2010 17:19. 19735971174 PAGE 02 JEFFREY E. EPSTEIN EFTA01587268  Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein Account # 4.****..**.prnsown s*******4 _i.10***************************************m**_ **41** Please wire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 Feb 26 2010 10:15 P. 03 @2/25/ 2810 17:19 19735971174 PAGE 03 EFTA01587269  JEFFREY E. EPSTEIN Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Account 4 739410438 • *********ig.*R.*******st******************************iitiiiiii*44**********_ ***** • • Please wire Five Hundred Orte Thousand Four Hundred Thirty Dollars 39/100 ($50430 39) from, the above'account to: Bank name= Sun Trust Bank Jackporiville, FL ABA 4: Account name :Fli htstar Aircraft Services, Account 4: Reference: JecE-lov #29117- neparWre ID: 036002265575066 DATE: 0.2/26/2010 03:08:00 PM DID: 8887316607 CSID: Page 3 of 9 JrM r I NANUI AL IJUNWRS Feb 26 2010 10:15 P. 04 02t1/25t2010. 19735971174. '..PAGE 04 EFTA01587270  Financial Trust Company, Inc. Memorandum, To: 'knot JP Morgan From: Darren Indyke February 25, 2010 Account fk. financial Trust Company, Ioe_ Account # ...flew wire One Hundred Twelve Thousand Two Hundred Thirty S6ven Dollars &.. ...4W1.000117,237.40) from the above amount to: • Bank; Citibank 227 W. IvIonroo Street, Suite 200 Chicago, IL 60606 ABA Account Name: KIRKLAND & ELLIS LLP Account Number: EFTA01587271  ID: 05600226557506$ DATE: 02/:26/2010 03:08:00 PM DID: 8887316607 CSID: Page 4 of 9 ..11-'M I- I NAPO.; I AL SPONSORS Feb 26 2010 10:15 P.015 02/ 25/ 2010 19 19735071174 PAGE 0.5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren InKlyke 6 -ASAkel•A, :Date:. February 25, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Fifty Three Dollars &. 33/100 ($1,653.33) from the above account to: Bank Warne: Nexity Bank Routing Number: 13eneficiary Name: Merchants Commercial Bank Account #: For the account of: Calypso Really, P.C. Escrow Account #t Reference: Lafayette Contractors — March 36-31 2010 rent .H. Please email Richard Kahn with the Fed Reference number.. EFTA01587272  ID: 038002,26551508 DATE 02t26t2010 03:0.8:00 PM DID: 8887316007 CSID: Page 5 of 9 JPM FINANCIAL SPONSORS Feb 26 2010 10:16 P.06 02/25/2010 17:19 19735971174 RAGE 06 JEFFREY E. EP STEIN ymoronslu To: William Doherty, JP Morgan From: Darren Indyke Date: Fel?rmay 25, 2010 morgAn .Account # e* . t , t# , 14i* ,*#**##******************************************* • :Mose. wire Two Hundred pirty Nine Dollars & 20/100 ($239.20) from the above : account to: EFTA01587273  .13gmk name; CNL Bftik ABA Of: Account name: William L._ Richey, P.A. Account #: Reference: File Number 3743.2 ID: 036002265 75068 DATE: 02/2612010:03:08:00 PM DID: 8887316607 CS1D: Page 6 of 9 JPM FINANCIAL SPONSORS Feb 26 2010 10:16 P. 07 1V25/201,9 1.1.:19 _19735971,174 -...,RAGE . 07 JEFFREY E. EPSTEIN EFTA01587274  Memorandum. To: Janet, SP IVrorgan Frotn: Darren Indyke Datig; February 25, 2010 Re: Jeffrey Epstein Account # dikii****************************************Iiiiik*************************_ *** Please wire Twenty Five Thousand Sixty Three Dollars and 78/100 ($25,063.78) from the above account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA01587275  ID: 03600265675068 DATE:.02/26/410:03:08:00 PM DID: 8887316607 CSID: Page 7 of 9 JPM FINANCIAL SPONSORS Feb 26 2010 10:16 P. 08 32/25/2016- 19735971174 PAGE 08: JEFFREY E. EPSTEIN Vemoranduni o William Doherty, JP Morgan From: Darren Indyke Datd: February 25, 2010 Re: JP Motan, Account # Please wire Four Thousand Two Hundred Forty Nine Dollars &,57/100 ($4,249:57) from. the above account to: Bank name: Banco Popular ABA ht! Local Routing #: EFTA01587276  Account name; Bluestone Services LLC Account #: - Reference: LSJ Office Pavilionl — Office EIFS Req # 7 & Office Trim Req #4 ID: 0.360P4575.068 DATE; 0212812010.03:08:00 PM. DID: 8887316607 CSID: Page 8 of 9 JPM FINANCIAL SPONSORS Feb 26 2010 10:16 P. LW 02/25/2010 17:19 19735971174 PACE 69 JEFFREY E. EPSTEIN MemorAudurn Janet .1? Morgan Da.rrcu indyke !Date!. February 25, 21370 Jeffrey Epstoin EFTA01587277  Account # 739-i 1(}4 ?u4*******w*******************4*********************w**************** .Please wire Two Thousand Thirty Dollars & 00/100(21030.00) from the above account .to: For credit to: First Bank ABA 4; For further credit to! Stephen Aug -we AcConnt #: 722- Reference; Rer4 # 5 — Master suite .ID: 0360.02265575068 DATE: 0212612010 03,08:00 PM DID: 8887316607 CSID: Page 9 of 9 EFTA01587278