EFTA Document EFTA01587709

JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 JEFFREY E. EPSTEIN Memorandum To: !z. William Doherty, JP Morgan From; Harry Seller pae: August 5, 200.9 ,TP,Morgau, Account # ■ 7 Please wire Fifty Thousand, Dollars 00/100 ($50,000,00) from the above account to Bank name: Grand Bank 2055 Palm Beach Lakes Blvd. West Palm? FL 33409 ABA #:. 0.67.014466 Account name: Atterbury, Goldberger, Richardson & Weiss PROT0 ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 1 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.02 JEFFREY E. EPSTEIN Memorandum Jgtiet. JP Morgan ..Harry Beller August 4, 2009 Re: Jeffrey Fpkein Account #0010.0.1 ***,104,;,***440* Please wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice PROT1 ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page 2 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.03 JEFFREY E. EPSTEIN Memorandum Date: • August 4" 2009 Re Jeffrey psteiii Accoun I Please wire Two Thousand Three Hundred Twenty Five Dollar s and 811100. fi;Qin the ahoye.aCcount'td: Ba4'Naine: Banco popLilar : ABA : 021502011 'Accdunt name: DaVid I-I. Gott • Account #: Reference- , LSI 7728-09, 7-30-0,9 & PROT2 ID: 03690.8052169112 DATE: 0810612009.07:60:00 PM DID: 8887316607 CSID: Page 3 of 5 JPM FINANCIAL SPONSORS 15:53 P. 1_14 Re: Jeffrey Epstein Ale.Courit ,1=4,-***M*14********4:444.:**** JEFFREY E. EPSTEIN Aug 5 2009 Memorandw • Please-Wire Thirteen Thousand Four Hundred Fifty Two Dollars & 09/100 (513,452.0.9) frbm the aboire account to: ABA Routing # 063000021 A/C #: Account Name: Wacitovia Bank American Export Company PROT3 Reference; LSJ Quotes 8907160 & R907311 ID. 036908052169112 DATE: 0810512009 07:50:00 PM DID: 8887316607 CSID: Page 4 of 5 JPM FINANCIAL SPONSORS Aug 5 2009 15:53 P.05 JEFFREY E. EP STEIN Memorandum, Re; 1.13..Mor an Account ' -4.PY**2ii**** g - *51.1***)•plr4r*******6.4******** PROT4 Please wire Two Thousand One Hundred Fifty Dollars & 00/100 ($2,150.00) from the: above. account..to• - Bank PNC Bank pittsbi4rgh, PA .. ABA g: .043:000096 .. For' credi - Solutions LLC. ACcount #:: Please call Rich Kahn with. the Fed Reference number. ID: 036908052169112 DATE: 08/05/2009 07:50:00 PM DID: 8887316607 CSID: Page 8 of 8 PROT5