EFTA Document EFTA01587696

JPM FINANCIAL SPONSORS Aug 12 2009 15:54 P.01 JEFFREY E. EPSTEIN Ivlenaorandiun To: Janet,. 'JP Morgan Harry Beller Date: .. Augusl 12,2 09 Re: Jeffrey Epstein Account # Please wire Three Thousand Two Hundred Ninety Eight Dollars 751100 ( 3,298.75) froth above account to: • Bank name: ABA # 021502011 Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 For Further Credit to: The de.lough Group, PC 2200 tstate Staabi St, Thomas, VI 00802 Account #: Reference: fay # 2008,21.5 PROT0 ID: DATE: 08/12/2009 51:00 PM DID: SID: Page 1 of 4 JPM F NANC I AL SPONSORS Aug 12 2009 15:51 P.02 JEFFREY E. EPSTEIN MerrioranAurn To; Janet, JP Morgan, From: Harry Beller Date: August 11, 20 Re Jeffrey Epstein Account # Please wire transfer Two Thousand Eight.Hundred Eight DoliarS & 361100 ($2;80836) • froin the above account to: Bank name:, Colonial Bank West Pahn Beach, FL 33409 ABA #: For credit to: Environmental Technology Control Inc, PROT1 Account #: Reference: Jeffrey Epstein - NEC phone upgrade 50% - InV0i0e iititUbet 74578"; • I'D: Page 2 of 4 DATE: 08112/2009 07:51:00 PM DID: a1D: JI-11 INANC I AL SPONSORS Aug 12 2009 15:54 P.03 JEFFREY E. EPSTEIN Mei-nor agduin To: Janet, JP Morga From: Harry Baer Date; August 12, 2109 1.e: Jeic ey Epstein Account # PROT2 Please wire. Six Thousand Five Hundred Sixty One Dollars and 74/100 ($6561.74) from :the above aocount to: Bank Name: Bank Atlantic ABA 4: 2.67083763 Account name: W. Chester Brewer, Jr., P.A. . Accour4 #: Reference: Jeffrey Epstein ID:I of 4 DATE: 08/12/2009 07:51:00 PM DID: CSID: Page 3 JPM FINANCIAL SPONSORS Aug 12 2009 15:55 P.04 PROT3 Memorandum From; Jeffrey Epstein / COUQ Foundation PROT4 To: William Doherty @ JP Morgan Date: August 11, 2009 Re: The C.Q.U.Q, Foundation A/C # PROT5 lle :se wire One ThouSand Forty Nine Dollars & 031100 (1,049..03) from the apV.e.aCConnt to: • *4m: Wachovia Barilc,N.A, ROuiing #: 063000021 " Account g; Account Name: One Clearlake Centre, LLC PROT6 Reference: The Florida Science Foundation - Invoice 1404 Please call me if you have any ciuestions and to let the 16,61.1., the Fed Reference number. PROT7 ID: IM IATE: 0811212009 '0151:00 PM DID: CSID: Page 4 of 4 PROT8