EFTA Document EFTA01595277

07 P7 P WMor JEFFREY E. EPSTEIN Itinet..111 Morgail From.: Beller Date: Much 11.20i1 Re: Merno-randurn Jeffrey Epstein Plea.se w.re Six Thousand Six. IIundrcd Silty Six Dollars 66'140 ($6,666.66) from hcwe iwcount For etedh to: Chase Bank ABA: 021000021 For further zrixiit to: ION NICOLA Reference: Feb 9th M8' L Clivt Tanimr.2 -id Back h.am, back Si ill Rick .1 ID 0336133115121M DATE 03/11M11 19 23 a0 Page • co 5 MD 5567316607 CSC,. 317.6245955 IN DEX1 INDEX2 117 P Wmor 302.4534-59 To: Ercirri: Date: JEFFREY E. EPSTEIN Jar,rt, .11-" Morgan Harry Beher March 11,2011 Silkinta44,0.44.440••11.**0 Memo:and 64,114.11.*44,2141$44x**4$4."64144.441,44r4.0* Please wire Two Hundred Fifty Thousand Dol:ars (S250,0100) from the aore aocoun; to: Bank: JFMorgar.Chsc Account Name HBRK Msociatesthc. ID 0336133115121M DATE 03/11M11 19 23 a0 Page 2 co 5 MD 5567316607 CSC,. 302.624-5955 IN DEX1 INDEX.? 117 77 P WMor 302.4534-59 J,6 Financial Trust Company, Inc. To: Janet, JP Morgan From; Jeffrey Epstein March 11, 2011 Re: Account #: Financial Trust Company, Ir1C.- *Mem 011P00.6**********4Thao* 1********************11****mo same eaaaaam Please transfer One Million 'Thousand Dollars ($1,000,008) from the Dime account to Jeffrey E Epstein JP Morgan account # PROT0 Mean call Harry Beller or Darren Indyke with any questions. ID 036133115121553 DATE 03111M11 19 23 30 Page 3 5 MD 5567315607 CSC,. 307.624-5955 IN DEX1 INDEX3 Date: JEFFREY E. EPSTEIN To: Janz_t, Nlorg,ari, hom: Her:). Blle Much 11.2C!.] ssiis a swaosa. steosaest•***************************••••441.4e• please w Twenty Four l'honsand Seven Hundred Forty Two Dollorn & 311100 (S24,74231) from the abovc ac.;.v.mnr to: Bank: Wachovia Bank Net:WV 5'40 1 Account. Name: American Export Company Reference: LSJ Ir.vnices RI.10317, R 110318, R11016, RI tu243, R110315 1:F410)321 ID 036133115121653 DATE 03111a011 19 23 30 Page 4 5 MD 5567316607 CS#0. 307.624-5955 IN DEX1 INDEX.? t-11.2011 02 21 PM JPMOOdh Cha 3(.2"5",34*59,5!i JEFFREY E. EPSTEIN Merniranirium To: From: Harry Belk Date; March 11, 2011 Jefilty Epstein "4001,00 ""14.44w"as******411km,-a.paalitilla****01141,1111110,11*****at- il Pleasc wire Twenty Thos= to; Bank Cionars and 01:11100 (S201000.00) !rum the above socoura Horton Community Sank Aoccunt Name- Lake Havasu GL-nte and Ccccreta Releroce: Inv 4 1001 - 1.S..1LLC ID 0361)3115121652 DATE 03/111X11 19 23 33 Page .9 5 MD 5567316607 CSC& 307.6245955 IN DEX1 INDEX.? -11-2011 OZZ FN jMorri Chjse To: From: Date: Re: JEFFREY E. EPSTEIN Janet" 1"N I'vforgan Harty Beller Niarch 11, 2011 Jeffrey F.pstein ,04,41.14020* Nletnarandum PROT1 D44 **V/ tP4.1.41,41.414.0***111/11111. Ple-ase wire Thirteen Thousand Four Hundred Ninety DARTS & 00/100 ($13,490.00) from the above accou2t to: Bank name: Routing Nurni Account 4: 311 Morgan Chase 02, 000C21 00: 0,585 D1 IISIMank of Nova For tie account Ternpaire International, Inc. Refere LS. i^v N C-9347-2 Please email Richard Kahn with the Fed Reference number ID 03613311512103 DATE 03/11a311 19 23 33 Page 6 5 MD 5567316607 CSC,. 307-624-5955 IN DEX1 INDEX2 PROT2