EFTA01591857.pdf

Aug-05-2010 0208 PM JPMorgan Chase 1/10 0 1.\--cons 5() pc.)0 )Jr sk r 0-1/-\ Financial Trust Company, Inc. Memorandum To: Janet JP Morgan Prom: Jeffrey Epstein August 4, 2010 Re: Account #: Financial Trust Company, Inc. Account # ************************************************************************ Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Account Name: Susman Godfrey LLP — Operating Account Bank: Amegy Bank of Texas 1100 Louisiana Houston, TX 77002 ABA #: Account #: Reference: Matter 011543 & Matter 011585 Initiates Name & Ext Stamp Initiator's Signature Authorizer's Name & EFTA01591857 Ext Stamp Authorizer's Signature Client/CaRet Name: ArreArN Client Telephone: t' AP — aLg Call Back Name- Call Back Signature. IPA Call Back Date/Time Zj .1) Z S pitAiN CMS/ - Global Hold Approval Obtained 11) I Not Applicable IMA Overdraft Approval Obtained LJ Not Applicable Tn DATE: 08/05/2010 06:12:00 PM DID: CSID: Page 1 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 'Re: JP Morgan Account ************************************************************************ EFTA01591858  Please wire Fifty Thousand Dollars & 00/100 ($50,000.00) from the above account to: Bank name: Sovereign Bank 61 Arlington Street Boston, MA 02116 ABA 4: 011075150 For credit to: Martin G. Weinber , P.C. (IOLTA) Account Reference: June & July Invoices Please call Rich Kahn with the Fed Reference number. ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 2 of 10 Aug-05-2010 0208 PM JPMorgan Chase a/10 JEFFREY E. EPSTEIN Memorandum EFTA01591859  To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey nt Account *************1**********************************p14********************** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LIT Account Reference: B J Moskowitz Client 238227 Please call Rich Kahn with the Fed Reference number at ID: DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 3 of 10 EFTA01591860 Aug-05-2010 0208 PM JPMorgan Chase 302-634-5955 4/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # ****************************************************************po******* Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogana Street Jacksonville, FL 32202 ABA # For the account of: Black, Srebnick, Kornapan & Stumpf, P.A Account #: Trust Account #2: Reference: Account # 826.01 Statement 57 Please call Rich Kahn with the Fed Reference number at EFTA01591861  DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 4 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 5/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke LILL& 12 Date: August 4, 2010 Re: JP Morgan Account ************************************************************************ Please wire Two Thousand Dollars 00/100 ($2,000.00) from the above account to: Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 ABA 4: Account name: Atterbury, Goldberger & Weiss, P.A. Trust Account EFTA01591862  Account DATE: 08/05/2010 06 12 00 PM DID: CSID: Page 5 of10 Aug-05-2010 02:08 PM JPNloryan Chase 302-634-5955 6/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 4, 2010 Re: Jeffrey Epstein Account # Please wire Three Thousand Six Hundred Dollars & 00/100 ($3,600.00) from the EFTA01591863  above account to: For credit to: First Bank ABA For further credit to: Scott Graf Account Reference: 7/30/2010 invoice & 8/2/2010 invoice ID: aATE: 08/05/2010 06 12 00 PM DID: CSID: Page 6 of 10 Aug-05-2010 02:08 PM JPNloryan Chase 7/10 JEFFREY E. EPSTEIN Memorandiu To: William, JP Morgan From: Darren Indyke EFTA01591864  Date: August 5, 2010 Re: Jeffrey Epstein Account ******************************************************************51c***)14* Please wire Thirty Six Thousand Dollars Six Hundred Fifty Dollars & 00/100 036,650.00) from the above account to: ABA Routing 4/ Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: LSJ Invoice # 4079 DATE: 08/05/2010 06 12 00 PM DID: CSID: IM.Ila Page7of10 Aug-05-2010 02:08 PM JPNloryan Chase 8/10 EFTA01591865  JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Ep ' Account ************************************************************************ Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866  DATE: 08/05/2010 06 12 00 PM DID: CSID: ge 8 of 10 Aug-05-2010 02.08 PM JPMorgan Chase 9/10 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: JP Morgan Account #IIIIIIIIIIIII ************************************************************************ Please wire Two Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867  Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & top DATE: 08/05/2010 06:12:00 PM DID: / CSID: ' Page 9 of 10 Aug-05-2010 0208 PM JPMorgan Chase 10110 JEFFREY E. EPSTEIN Memorandum To: William, JP Morgan From: Darren Indyke Date: August 5, 2010 Re: Jeffrey Epstein Account # 739-110438 ***************************4f******************************************** EFTA01591868  Please wire One Thousand Two Hundred Ninety Three Dollars & 00/100 ($1,293.00) from the above account to: ABA Routing # Bank: Wachovia Bank A/C ft: ELMSSIONIPE Account Name: American Export Company Reference: LSJ Invoice R100729 • DATE: 08/05/2010 06:12:00 PM DID: CSID: age 10 of 10 EFTA01591869