EFTA Document EFTA01589410

Dec-17-2010 0 4:0 4 PM JPMorgan Chase 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: JP Morgan Account # iis*********************44 Please wire Six Thousand Five Hundred Twenty One Dollars & 01/100 (56,521.01) from the above account to: Bank name: Bank of America ABA #: For credit to: Palm Truck Centers, Inc, Account #: Reference: LSJ Inv # Q267147 Please call Rich Kahn with the Fed Reference number, PROT0 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Signature Client/taller Name: .Z4,.ar:31,04,1.13 Client Telephone: , Call Back Name: JAN YOUNG i Call Back Signature- Call Back Date/Time -7 j (2 (1, t. ,A7,C rr96 r, CMS/Global Hold Approval Obtained • I Not Applicable 0 DOA Overdraft Approval ktained 0 Not Applicable 0 DID: ID: DATE: 12/17/2010 21:09:00 Page 1 of 9 CSID: INDEX1: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 2/9 Memorandum PROT1 To: William Doherty, JP Morgan From: Darren Indyke I Date: December 17, 2010 Re: JP Morgan Account # ***tic** Please wire Seven Thousand Six Hundred Fifteen Dollars & 25/100 ($6,725.25) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli c/o A&I Development LLC Account #: Reference: LSJ - Inv # 1101206-1 & 1101210-1 DATE: 12/17/2010 21:09:00 Page 2 of 9 DID: CSID: INDEX!: INDEX2: Dec-17-2010 04:04 PM JPMorgan Chase 3/9 PROT2 Memorandum To: Janet, JP Morgan From; Darren Indyke Re: Jeffrey Epstein Account # Please wire Six Thousand Seven Hundred Seventy Nine Dollars and 70/100 ($6,779.70) from the above account to: Bank Name: Bank of America 600 E William Street Carson City NV 89701 ABA #: Account name: The LED Light Inc. Account 4: Reference: Bi - Invoice dated 12/3/2010 PROT3 ID: DATE: 12/17/2010 21:09:00 Page 3 of 9 DID: CSID: Dec-17-2010 04:04 PM JPMorgan Chase 4/9 Memorandum To: William, JP Morgan From: Darren Indyke Account # Please wire Eight Thousand Six Hundred Sixty Four Dollars & 35/100 ($8,664.35) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: LMT International Reference: LSJ Invoice # 168 PROT4 ID: M: 12/17/2010 21:09:00 Page 4 of 9 DID: CSID: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 5/9 Memorandum To: Janet, JP Morgan From: Darren Indyke 4,5LAAJ2 - tA... Account # Please wire Two Thousand Two Hundred Ten Dollars and 00/100 ($294.0 10,00) from the above account to: Bank Name: Regions Bank ABA #: Account nam : Kra - Manning, Inc, Account #: Reference: Inv # 7714-37 PROT5 ID: 036012173056441 DATE: 12/17/2010 21:09:00 Page 5 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 6/9 Memorandum To: Janet, JP Morgan From: Darren Indyke Account # Please wire Thirty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above account to: Bank Name: Nexity Bank PROT6 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page 6 of 9 DID: CSID: Dec-17-2010 04:04 PM JPMorgan Chase 7/9 Memorandum To: From; Date: Re: Janet, JP Morgan Darren Indyke. December 17, 2010 Jeffrey 4Etili m Account PROT7 above Please wire Twelve Thousand Dollars and 00/100 ($12,000.00) from the account to: Bank Name: Wachovia Bank ABA #: Account name: as-Oe Marble Imports, Inc. Account #: Reference: LS.1 - Inv # 2915Y01 ID: DATE: 12/17/2010 21:09:00 Page 7 of 9 DID: CSID: Dec-17-2010 04:04 PM JPMorgan Chase Memorandum To: William, JP Morgan From: Darren Indyke Date: December 17.2010 PROT8 Account 4 Please wire Eight Thousand Five Hundred Twenty Six Dollars & 981100 ($8,526.98) from the above account to: ABA Routing # Bank; Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices 11101012, RIC11226, Ri01216 & RI01206 & RIO1210 ID: DATE: 12/17/2010 21:09:00 Page 8 of 9 DID: CSID: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 9/9 JEFFREY' E. EPSTEIN Memorandum PROT9 To: Janet, JP Morgan From: Darren Indyke Re: Jeffrey Epst in Account ls*************W)14314*****4cic**********************************$**********_ Please wire Twenty Two Thousand Six Hundred Nineteen Dollars & 15/00 (S22,619.15) from the above account to: For Credit to: Regions Bank ABA it: For the account it: Atlanta Refrigeration Service Account #: Reference: LSJ - December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: PROT10