EFTA01587343.pdf

JPM FINANCIAL SPONSORS Jan 19 2010 15:17 P.01 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan parren'IndAe. januaty 19, 2010 Jeffrey Epstein Account # * , , . .1g*************M*****1 . *************it************************* Please wire Ten Thousand Dollars (S10,000) from the above account to: . For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon A. =e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: EFTA01587343 ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 1 of 6 JPM FINANCIAL SPONSORS Jan 19 2010 15:17 P.02 JEFFREY E. EPSTEIN Memorandum Janet. JP Morgan Oar en Indyke Date: January 19, 2010 Re: Jeffrey Epstein Account # Please wire Fifty Thousand Dollars ($50,000) from the above account to: • Wells.. Fargo. Bank 420 Montgomery Street au Francisco, CA. 94104. . ABA # For credit to: Zorro Development Corporation Account # EFTA01587344 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: CSID: Page 2 of 6 JI-1 I-INANUTAL SPONSORS Jan 19 2010 15:17 P.03 JEFFREY E. EPSTEIN Memorandum !oait Jpet, JP Morgan _ ao.11-1: parNn Indyke Date: January 19, 2010 Re: Jeffrey Epstein Account 4 Plea.se.tran.sfer...F.ifty Thousand Dollars ($50,000) from the above account to NES„LLC account #, EFTA01587345 ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 3 of 6 JI-1 I-INANUTAL SPONSORS Jan 19 2010 15:17 P.04 JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Darren indyke Date; January 19,.2010 Re: Jeffrey Epstein Account # eA.**...t;***************,14 .*<*ni,:=1. :icsolc**** .:***** ******1.-4,:A4 Please wire Fifty Thousand Dollars ($50,000) from the above account to: EFTA01587346  For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account g: ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 4 of 6 JPM F INANC AL SPONSORS Jan 19 2010 15:17 P.05 JEFFREY E. EPSTEIN Memorandum EFTA01587347  January 19, 2010 ..Jeffrey E stein Account # *3.1*****************ys*$***************.n*************H*.s“O*****$**** Please. wire Fifty Thousand Dollars (S50,000) from the ',Move account t45:' For Credit to: FirstBanic, Puerto RiCo 1518 Ponce Deleon Avenue PO 9146 San Juan 00908. ABA #: For the..account #:. LS J., TIC 6'300 Red Hook Quarters, B-3 St. Thomas, USVI Q0802 . Account 4: EFTA01587348 ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 5 of 6 JPM FINANCIAL SPONSORS Jan 19 2010 15:18 P.06 ,JEFFREY EFTA01587349 E. EP STEIN Memorandum Janet, JP Morgan tatTeri Lidyke Date: January 19,.2010' Re:. Jeffrey Epstein Account # m; ,, ! .= ********1 . 4.********************************M***** Please wire Three Hundred Fifty Thousand Dollars ($350,000) from the above account to: . For.Credit to: FirstBank, Puerto Rico 1518 Pohee Deleon Avenue 1P0'9146 San Juan 00908 .A13A For the account #: LLC 6300 ged Hook Quarters, B-3 St, Thomas, USVI 00802 Account. . EFTA01587350 ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 6 of 0 EFTA01587351