EFTA Document EFTA01594987

AN FINANCIAL SPON ,RS Se n 302009 15:0! P01 JEFFREY E. EPSTEIN rid= ***tgaxtlt.4404141.14.*****4,44*t*VM.9"4**14*Vw.**471f***; PieILI& WW2 One Thousand Fits Hundred Dollars and RA 00 ($15500.00) from above aecoun: to: Bank N, ABA ft_ Baicx.)Pop.;lar dc Puerto Ricci fl-ionkas. USVI CI0502 Account name Ph-: P Brittor, Acvount #: Reference. ate l Bath 15-400 - Reg 41 .M33333015125 CATE ri670)907T1 PM OE: WT31E6)7 CSID Pam 1 of 1 JPN FINANCIAL SPONSORS Sep 30 2009 15:10 P02 JEFFREY E. EPSTEIN Janet. JP Morgan From: Harry Be:ler Date: . Sei:otember 29, Re: Jeffrey Epstein Accramt moron' ***env* f*-44.111**.Pttiiirinkit+4,pt*,404t4,*04,4.***4440+44#400444,4fse+ vos* 04 ory****1%**** Please wire Four Thousand Three Hundred Ninety Fl ($4,395.05) from the ibove account ank Della Itaueo Popular de Puerto Rico PO Box 8580 Charlotte Arrralie St Th2m2"L_cyE 00801 ABA# 111111111 Accour. t name: Cancernent ACCOUTIC #. RefertnCe: # 4385 05/100 ID C3333115 DATE IKIPIt9137:33:31 RI DID 8l31WillCSID 01 2 i JPN FINANCIAL SPONSORS Sea 30 2009 15:10 P03 FREY E. EPSTEIN To, - Janet -IP MOM", FrOr11- Haw, Beller Date• _ September 29 20'19 Re. Jeffrey Epstein Accoont * 4,4ASf4-,.4.4.44,444.744kWalqau PAenty One Thousand Eight Hundred Serent:i Niue Dollars and oriftoo ($21.879.00) from the al-flovc accuunt to: Bank Name; Banco Pori Red Hook PROT0 St Thomas A if; Accoant name: Michael J. Glidden Inc, AcCount Reference: Rfilq # 5 01402 Building ORA DD 8,1173113)37 CST! PaT 3 of 7 - JPN FINANCIAL SPONSORS Sep 30 2009 15:10 PO4 Tu. JEFFREY E. EPSTEIN NiernoTanduzo Re: Jeffrey Epstein Account # 119-1 10438 *****4********* 1110(Vt*****Itty-ttlY*W41*W*44$4.***.te*4****A* Pea sc ViLIC One Thousand Tri.o Ilunckeit Fifty Nine Dollars 21111 34111110 ($1,259.39) from the above account to. Bank Name; Banco Popular -ABA*: Account name: David H Gott Account #: RefeTenoe. LSI - 9-23-09 Invoice 93301512 DATE1.67-120 071513 JIB: B7311)717CSIL JPN FINANCIAL SPON ,RS Sea 30 2000 15:10 P.05 Janet, JP Morgan From: Harry Beller DM= _ September 29, Jeffrey Epstein Account Please wire Two Thousand Ninety Nine Dollars & 17/00 ($4099 account to: For Credi ABA 0. For the account Ac FirstBank, Puerto Rico 1518 Ponce Deleon Avenue P09146 San Juan C(1908 Brian Moseley and Associates. Inc. DATE CM) *0 I* 01C0731e607Cst..-plif7 JPN FINANCIAL SPONSORS See 30 2009 15:10 P06 EFFREY E. EPSTEIN Met11011111d:i To. tvt. Prom. Ram, 1 -c -11w -T Date: September 29, 2009 Jeffrey Epstein Accost): it 4*****414.***011**0.4 RN* 4,414,401,41,4, 444 4. 4.4++.(4 4,04144N44 +iffs****irb**o****rts. iea&e wire fifteen Thousand lught Hundxci Thirty Kine Dollars and 03/100 ;315,839.05) from the above account to: PROT1 Sumnuit A Account Name: Rin Power Corpora =punt 'slumber Reference trili MR092920090 5331333301 5125 DATE )Y 71:33 PM DIG: 88i316607CSID: Page 6 of? JPN FINANCIAL SPONSORS Sea 30 2009 15:11 P01 JEFFREY E. EPSTEIN amity To: Witiam Dohcity. JPltilorsaa (lorry Bt1 • 1 41 r Datts: Stpternbct 29. 2009 JEGE. ACCIMill 7947440 4000414000414.41401,110044410.14411104410000444,000101104000006DOOMOOM040411- Theee Maw: it'An+iscr ()fic litindiul Fn!: Thrt Thouland Sic lurkfroi Tlki). eight lkillars And Situ, ($ 143.101,011) frorrilk ahow isxmot 10: ACCASITE 41.1CX.: SEWS U.C. ACCOUltt 0 7:143121.472 IC! M33E15125 DATE NON 0716:10 PM DIG: R873101 CSID PROT2