EFTA Document EFTA01595249

-17.2011 0,8 18 AM JP11 riiSe .""o3 4.5951 Financial Trust Company, Inc. M emo ran du in To: Janet, .11) Morgan From: Jeffrey Epstein May 9, 2011 AcCotzt, 4. Financial Trust Company, Inc. Ati.:ount # Q30171.00-5 ?Luise transfrr Three Thousand Six Hundred Ninety FivOD011ars & IMO (S3,695.56) from thr: a'aove account to. Account Name: KW Group Bank Name: California Bank &Trust ABA # Swift Code: CALBUS66 Bank Account #: Reference. KNJ-2011-412 Please es)! Harry Beller er Darren indyke with any questions. Iiiiimior, Sigfrojrc lx Sr A uthori Zen Sir aDoc lirMfeekr : '14111T . Heck Nam: 4Ii Bet Sitnatub: it BxLrwc E T YOU'lit; ri la Cbgrachal He 4. preeteld 0 NOt 11112:. MA 1)0 trK'ri 11Acr rill ID 0361)5175537707 DATE 05/17M11 12 23 33 Page • 05 OD 57315507 MD. 302.6245955 DEX1 INDEX2 v.17.21111 1?11 gel i.tose 31.1-2 FFREY E. EPSTEIN _Nix!, JP Morgan From: Harry Bell Date: May 16, 2 Jeffrey Epstein Account 0 111 sis4************4 4.8.0.$1411143140**141111 earaiell************* ea 40 -**.ga 0.4*****x New wire Twenty Four Thousand Two Hundred N:.ne7y FIVe, Dollars and 40i100 (324315.40) front th abovc acsouht to. Bank EiB&T AMA 05500330B ,Arrzunt Name: Gary Kerney Amount ri,umber; 000525E4598 .9 Reference: May 2011 Invoice ID 0361)5175937707 DATE 051171:X11 12 23 DO Page 2 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 INDEX.2 v.17.2011 a: 4-11 gan CroSe 302-534-595fi 3/6 To: JEFFREY E. EPSTEIN Janet, JP Morgan PROT0 Harry Beller Date: May 16, 2011 Re: Jeffre E stein Account Please wire Two Thousand Nine Hundred Forty Seven Dollars and ootoo ($2,947.00) from the above account to: Bank Name: Regions Bank ABA II: Account name: Kraus - Morning, Account #: Referenx:r U 7714-39 ID 0361a5175937707 DATE 051171X11 12 23 DO Page fl 5 MD 5567316607 CSC,. 302.634-5955 IN DEX1 INDEX2 -17.2011 (3'8 18 AM J1 )r gab JEFFREY E. EPSTEIN Memorandum To: Jant' JP Morg From: Harry Beller Date: May 16, 201 Re: Jeffrey E stein Aocount IP ****0410411411.01411;404440-114.061-0490*******-**s*******4.00.144,. ..... e..- Nesse wire Two Thouottod Four Hundred Dolbrs & owe. ($21400.00) above acoDunt For credit to: First Bank ABA: 221571473 For Parker wedit to: Scott Graf Account #: & Woo Reference: ILO*. ire ID 0315105175937707 DATE 05t17rii311 12 23 33 Page 4 CO 5 MD 5557315507 CSC,. 3a624-5955 INDEX1 INDEX.] -17.2011 (3,8 18 AM "12. 2rgan Ch25e, 302-5 From: Harry Belle Dale: May 16, 2 Re: JEFFREY E. EPSTEIN Jeffrey E stein Account Memorandum • • **Oil • 1.411. Slab 411#411**112; 011*****$0****Ocielrilc******Ir**0300111•.**.• 4. Please wire Three Thousand Two Hundred Sixty Dollars & %aim ($3,260.96) from the above acccunt to: ABA Routing 4 Bank: Wachovia Bank AN.' 4: Account Nar Reference: Arnm:an Expori Company LSI Invoices R.I 10521 RI104C9 R11(2534 k R110519 ID 036135175937707 DATE 05/17i2i211 12 22 23 Page 9 co 5 MD 5557315507 CSC,. 302.624-5955 IN DEX1 INDEX PROT1 07.2011 08 18 ..41,1 Wfrlor get Ctose JEFFREY E. EPSTEIN To: Jatet, 2? Morgaft Harry Bcller thee: May 16, 2011 Re: Icffnry Epsteill ACC:Cr-Int t 739-11(1438 Memorandum 4,..*x*******11.414 **** 4*****TI*********1*********Ir**040.01811**44.14.4 Nemo wire One Thous.and Five Hundred Twenty Four DO 11 & 80'00 (51,524.80) from the above iliCtolint :0: For Credit Regions Bank 136110137S For the account #: Atlanta Refrigeration Service Account 4: Reftienoe: t4 5897% & 589774 ABA*: ID 0361)5175937707 DATE 05/17,T311 12 23 33 Page 6 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 INDEX.? PROT2