EFTA Document EFTA01595242

May -06-2011 tl tit/ AM wmorgari close :402.,-ki..."44 JEFFREY E. EPSTEEN N, eTrz.i ra: 11 u r n Re; Jeffrey Epstein Account # 111.40.********4 lit* 4, 66 • &If, ************************0.01140***4 S00 .****0*****111 Pletisc- wire. Three Thousand Two Hundred Tweury Dollars and 00:400 (S3,22.0.00) L'oai dc above account to: Bank Name: Banco Popular PO Box 858.0 Charlotte Arria2ie 5'. Monies. tiSVI 00801 ABA 02150201: Aczotiot norm_ Conz-reie Pumping Ac,zount 4: 194005275 ReftrÎ: invoice ?h 1025 & 11:128 Nit uotwigees 'ham. vritCstia Nan. tior,r- ilraktr. TcicFlicee (eji 10 19 tAgellerTi 114,s, Stporum r u c C7:015. -:,11 %rchcatik ID 0361)5355E4231 DATE 051065,311 15 55 DO Page 1 ce 5 MO 35573166F MO. 302.634-5955 INDEX1 INDEX2. May -06-2011 tl tit, AM Rtiorgri Chase 30E-634.5 JEFFREY E. EP 4,43P .17$ 401t* *Ir. • IN • est. • 1.1, IN **adv.** S S my Ire** * * 5 5.5 *vat Please transfer Nine Hundred Sixty Four Dollars and 50/100 ($964.50) from the above account to Bank name. Y13 Morgan C For Further c•r-edit to: Scotia Bank Acckunr # For Futher credit: Subbase Drydock Inc Account # Reference: Inv # 3E09 ID 0345135355674:3' DATE Cr5.1:11:0-.311 15 55 30 Page 5 EqD 5557316607 MD. 307.6245955 INDEX1.IFiDEX May -Ott-2011 t 1 tit/ AM JPM01"94-0 Chase t 0 From: Date: JEFFREY E. EPSTEIN idsummu4; Jana, JP WTI: , Relic PROT0 May 5, 2011 Jeffrey Epstein Account 4 0,0****00s4***Orlit,i0,4,4A4,40401,40.04.44*Isst**************41 414441******41410 Please wire Six Thousand One Hundred Sixty Six Dollars & 420 (116,166,42) from aboye ai;cn-Ln". tu, For Credit to- Regions Bank ABA #: 061101375 Fre the accourr. #: Atlanta Refrigeration Service Account 4.thy tri 389384, 590363, 589792 & 589788 R e fame: ID 03610505557473 DATE 05/06M11 15 55 00 Pe 2 of 5 CID 5557316607 CiSta 3a624-5955 IkJEX1 INDEX2 may-ot-arn tl tit, AM JPMO"9.3in chase :1112-,- .34 To: JEFFREY E. EPSTEIN Janet. IP Harry B May 5, 20111 Jeffrey Epstein ivocotust # Memorandum .1414 4uf. 4114 *4144404 04*******6******* • • 464,4* sip *******414 ****** *** * S* **so • • * Please wire Eight Thousand Five Hundred Slaty Five Dollars and 55.1100 ($8,565.55) from die above account to: Bank Nine: Banco Popular de Puerto Rico PO Box 8580 Charkitte Amalir St Thomas, 1.13VI 00801 ABA #: CC1 Account Referme. 021502011 Caricement 193037288 Inv # 5189 0151050651374231 DATE 06/03/2011 155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousand Five Hundred Eighty Six Dollars & 13[100 ($22,586A3) icn th ahoy!: aot:ount in: ABA Routing C6300002. PROT1 Bank: Waohuvia Bank 23coo02794RD4 ACZINCH Narnc: American Export Company Reference: LSJInvoic4:s R::01i: R.11056501105,3.5 R1102+13-1 & Ri ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven Hundred Seventy Two Doflar & 7 1 1100 (S21,772.71) eorn the above account to: A xolir.! Naire. Susmar Godfrey LLP - Oparatirg Aixxxint Armyy BiUlk of likas 11.1:0 Louisiana Hcuslori, TX T7N2 ABA 112011258 AXCCUMF 3if.57.1L Reference: Matter 0 1543 & Maittr 011585 Rctresh depOalt ID 0361)55574 DATE WIDE:TM 15 55 DO Paqt of 5 DD 5573113607 CS1CC 3024245955 INDEX1: INDEX. PROT2