JPM FINANCIAL SPONSORS Sep. 30 2009 15:09 P.01
JEFFREY E. EPSTEIN
lvleinoranduri
4 aiiet, IP Wigan
From: . Harry Beller
Date: 5 tenThei 29. 2009
Re: Jeffrey Epstein
Account #
,1,11ij,i„,x*,i„-
4i.c,******_ .. _,?.*****310m1;*.l.i:**********__0*****1:*********=!==m_.
1:****
Pleak wire. One Thousand..Five Hundred Dollars and oonoo ($1,500.00)
from the
.a6oy..e account to: .
Bank Name: Banco Popular de Puerto, Rico St Thomas,
USVI 00802
ABA #:
Account name: Phil P Britton
Account #:
keference: Master Bath 1.5-400 — Reg #1
EFTA01587953
ID: 036909303315125 DATE: 09/30/2009 07:06:00 PM DID: 8887316607 CSID: Page
1 of 7
..IPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.02
JEFFREY E. EPSTEIN
Memorandum
To: . Janet, JP Morgan
From: Harry Beller
September 29, 009.
Jeffrey Epstein.
Account #
Pleat *ire Four Thousand Three Hundred Ninety Five Dollars and osnoo
($4,395.05) from the above account to:
Bank •N a me ; Banco Popular de Puerto Rico
PO Box 858.0
Charlotte Amalie
St Thomas, USVI 00801
ABA #:
Account name: Caricement
Account #:
Reference: Inv # 4385
EFTA01587954
ID: 036909303015125 DATE: 09/30/2009 0T06:00 PM DID: 8887316607 CSID: Page 2
of 7
JPM FINANCIAL SPONSORS Sep 30 2009 15:10 P.03
JEFFREY E. EPSTEIN
Memorandum
ate: September 29, 2009
Re: Jeffrey Epstein
Account #
wire T.enty One Thousand Eight Hundred Seventy Nine Dollars and 00/100
.($21,879.00) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thoma
ABA #:
AccOunt name: Michael J. Glidden Inc.
A.cCount #:
EFTA01587955
• Reference: # 5 — Office Building
ID: 036909303015125 DATE: 09/30t2009 07:06:00 PM DID: 8887316607 CSID: Page
3 of 7
JPM FINANCIAL
SPONSORS
Sep 30 2009 15:10 P.04
At FREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Geller
Date: September 29„009
Re: • Jeffrey. Epstein Account 4
*4***************$*****************************************. *****
Please wire One Thousand.two Hundred Fifty Nine Dollars and 30110
($1,259.30) fr6m the above account to:
Par* Name: Banco Popular
. ABA 4:
Account name: David H. Gott
'Account 4:
Reference: LSI 9-23-09 Invoice
EFTA01587956
ID: 036909303015125 DATE: 09/3012009 07:06:00 PM DID: 8887316607 CSID: Page
4 of 7
JPM FINANCIAL SPONSORS Seri 30 2009 15:10 P.05
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: September 29, 2009,
Re: Jeffrey Epstein •
Account #
Ic*)14**)N$4.7***********************piq******************************+*_
Please wire Two Thousand Ninety Nine Dollars & 17/00 ($2,099.17)
from the above
account to:
For Credit to; Firsthank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
.• ABA #:
For Olp .apeount #: Brian Moseley and Associates inc.
Acc6Unt 719-1.-
EFTA01587957
- ' - ID: 03909303015125 DATE: 09/3012009 07:06:00 DID: 888731 6(17 CSID:
Page'n'"If 7
”IPM FINANCIAL SPONSORS Sep. 30 2009 15:10 P.06
JEFFREY E. EPSTEIN
Memorandum
To!: Janet, JP Morg
Harry Beller
Date September ?9., 2009
Jeffrey Epstein
Account #
Please wire Fifteen Thousand Eight Hundred Thirty Nine Dollars and 051100'
($15,839,05) from the above account to:
Bank.: • •Suritru6t
EFTA01587958
ABA:..
A0.06..rlit Name: Fl.fr.ld Power Corporation
.4.666britNiittiber' --
Reference: Inv # M1-109292009D
ID: 036909'303015125 DATE: 09/30/2009 07:06:00 PM DID: 8887316607 CSID: Page
6 of 7
..IPM FINANCIAL SPONSORS Sep
30 2009 15:11 P.07
JEFFREY E. EPSTEIN
giicandia
To; „. William 17ohcrty, IP Slorgark
1-11vP: Ilarry Reiter - 7". .,-.,„-- -1 r p,
1)ate: Seriternbet 29. 2009
Re' • JEE. Inc
t4,6zotint 739-474340
47fr***414*444,04000.64*441.414TS,-
EFTA01587959
00040.9041,3**6#0000010444POCOOWOirblio4V0,00.0442004114 **** **
Foity Ttirtv.,Thous40.11.
end Cdxt (S' 143438.08) abovc ag:ciont to:
Accoont name: NES 1.1C.
Accolint 0
ID: 036909303015125 DATE: 09130/2009.07:06:00 PM DID: 8887316607 CSID: Page
7 of 7
EFTA01587960