EFTA Document EFTA01587435

"IPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.01 JEFFREY E. EPSTEIN Memorandum. To• Jane, 3.1? Morgan Jeffrey Epstein Account # Plea$e wire Thirty Two Thousand Dollars and 00/100 ($323000.014 from the above account to: BANK NAME: FIRST UNION / WACHOVIA NATIONAL BANK ADDRESS: 200 South Biscayne Blvd., 15th Flooir pilianik, FL 33131 CONTACT BANK REP: LINDA PENA ACCOUNT NAME: AMERICAN COMPOSITES, LLC 9730 NW 114 WAY MEDLEY, FL 33.178 ACCOUNT NUMBER: ABA NUMBER: ..Reference:. Invoice 11996 & 11997 PROT0 0 JPM FINANCIAL SPONSORS Morgan late: bATE: 12/11/200905:59:00 RI DID: Dec 11 2009 13:05 P.02 JEFFREY E. EPSTEIN Memorandum I, Erorn: December 10., 2009 Janet, JP Jeffrey Epstein ... Account # CSID:' Pa0 1- PROT1 Please wire Eight Hundred Seventy Five Dollars and 00/100 ($875.00) from the ahcrive account to: Bank Name Banco :Popular name:. David a Gott ce: LSS - invoice # 2 Meehanical building . .ABA "Account :..Account ..Referen- ID: IIIIIIIIIIIIIIIIDATE: 1211/2009 05:59:00 PM DID: CSID: Page 2 of 3 JPM FINANCIAL SPONSORS Dec 11 2009 13:05 P.03 JEFFREY E. EPSTEIN Memorandum PROT2 To: . William, JP Morgan Harry Beller t .ppernberl.0,009 Jeffrey Epstein ...fl. Account .#111.1.11. Pl6aSe *vire Three Thousand Three Hundred 'Thirty Eight Dollars &18/1.00 ($3,338.18) froni the above account to: ABA Routing # Bank: Wachovia Bank A/C. #:._. Account Nam6: American Export Company Reference:. LSJ Invoice R91211 & R91214 DATE: 12/11/2'009 05:59:00 PM DID: Cp: Page 3 of 3 PROT3