EFTA Document EFTA01587705

JPM FINANCIAL SPONSORS Aug 6 2009 14:26 P.01 Financial. Trust Company, Inc. Memorandum to TO -. kerma:, Rc: Janet LIP Morgan. 7 urea K.Indyke August 6, 2009 Account # ; Account ,K.********.,1,***.n******7.****4.4*uw. Please transfer One Million D9llars ($1,000,000) from the above account ,TOtey,. E Epstein p Morar), account # Please call barren Indykeat 6467,8624817 with auk questions. PROT0 ID: 036908062186273 DATE: 08/06/2009 06:23:00 PM DID: 8887316607 CSID: Page 1 of 3 JI-"M !NAV I AL SPONSORS Aug 6 2009 14:26 P. 02 JEFFREY E. EPSTEIN Memorandum Re: Jeffrey Epstein Account # 739-11.9.138 4.±±11z;"1;.q:*:c*.4.-*?;i*?;< 4--****'*- PLease. wire Four Thowiand Eighty Eight bollars ana 00/00 ($4,088:00)- fiOti: the above' -account to! Bank nalne citizens Bank 1776 Ivrassachusetts Avenue MA 02420 ABA #.1 . . 211.0 70 175 Far the account of: Hasan-Uddin. Khan ACCQ unt PROT1 Reference: June Invoice. E?1.tase eniail Bella Klein & Fah Kahn with the Fed Reference numbet. Thank you. • ID: 036908062186273 DATE: 08106/2009 06:23:00 PM DID: 8887316607 CS9 Page 2 of 3 JI-11 I-INANC I AL SPONSORS Aug 6 2009 14:27 P.03 JEFFREY E. EPSTEIN Memorandum. iS Janet, Jr Iviorgan From: Darren Indyke .. Date:: August, 6" 2009 Re: Jeffrey Epstein Account # gop 14* 4. 40;4 )1<.* ;iq ;1..* **1.144,P;,. :V* 5f. )4- PROT2 Please wire Four Hundred Thousand Dollars and 001100 ($400;000:00) frbin the above • account to: Bank Name; Wachovia sank Jacksonville, Florida ABA # 063000021 ..Account name: Burman,. Critton, Luttier & Coleman, LLP Trust Account 4 . Please email Bela Kleinand Richard Kahn with the Fed Reference ninThiber. ID: 036908062186273 DATE: 0810612009 06:2100 PM DID: 8887316607 CSID: Page 3 of 3 PROT3