EFTA Document EFTA01587718

JPM FINANCIAL SPONSORS Aug 4 2009 13:48 P.01 JEFFREY E. EPSTEIN Memorandum rorn 'Date: .August 4,.2009 Jeffrey Epstein Account # .4..********.o.:,v************4=**:.wi.****pg*;11. Please wire Fifty Thousand Dollars {550,000) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Tuan 00908 Fd.' the .acconnt #: LLC 6300 Red Hook Quarters, 13-3 St. Thonia, TJSVI 00802 Account ' PROT0 1 o ID: DATE: 05:45:00 PM DID: CSID: Page "IPM FINANCIAL SPONSORS Aug 4 2009 13:48 P.02 2 Tel Fax T • Janet, Moran ke.:f JEFFREY E. EPSTEIN I August 4-,.2.009.. f re AOcOunt.# 410a. 1;**,:t.4::i.".********.* Memorandum Please wire Ten Thousand Dollars ($10,000) from the above account to: r credit.to: ABA #: FirstBanic Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 . St.. Thomas, USN': 00802 PROT1 Account ID: Il DATE: 08/04/2009 05:45:00 PM DID: 2 of JPM FINANCIAL SPONSORS Aug 4 2009 13:49 P. 03 JEFFREY E. EPSTEIN 'Memorandum Re:, Jeffrey Epstein Account # **4.e.(:, yityk,*)R*** 0****g5x; ;.:*****,',54:1.*** *.lk,;:,- 4%*)4C***********4::ti,lic.71::;: CSID: Page ,Please wire Five Hundred Thousand Dollat. 00/100 (S500 000.00) from the above aeCOUnt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 PROT2 ABA #: For the account of: LAW OFFICE OF W. TRENT STEELE • Account #: Reference: Palm Beach House Please email Richard Kahn with the Fed Reference number. ID DATE: 08/04/2009 05:45:00 PM DID: CSID: Page 3 of 3 PROT3