EFTA01590652

Feb-16-2012 0 4 15 PM JPMorgan Chase Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke c:1,09f1J-JA.. V DATE: February 16, 2012 RE: Darren 3K Indyke PLLC ATTY Trust Account Account #: Please transfer $1,000,000 (One Million Dollars & 00/100) from the above account to: Bank: JP Morgan Chase Bank N.A. ABA # 021 000 021 Account #: Account Name: Jeffrey Epstein EFTA01590652 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 214 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 17, 2012 Re: Jeffrey Epstein Account # Please wire Seventy One Thousand Two Hundred Forty Four Dollars & 52/100 ($71,244.52) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices # R1202036, 8120225 & 111201311 EFTA01590653 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 314 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire One Thousand Forty Dollars & 00/100 ($1,040,00) from the above EFTA01590654 account to: For credit to: Citibank ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: inv # 12021 ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 3 of 4 DID: CSID: INDEX1: INDEX2: Feb-16-2012 0415 PM JPMorgan Chase 4/4 JEFFREY E. EPSTEIN Memorandum EFTA01590655 To: Janet, JP Morgan From: Darren Indyke Date: February 16, 2012 Re: Jeffrey Epstein Account # Please wire Eight Thousand Nine Hundred Five Dollars & 00/100 ($8,905.00) from the above account to: Bank Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: Laundry, Kitchen, Flagpole Pool, Managers Cottage (2) ID: 036202167245243 DATE: 02/16/2012 21:16:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01590656