JPM FINANCIAL SPONSORS Feb
23 2010 15:07 P. Lll
JEFFREY E. EPSi'EIN
Memorandum
William, JP Morgan
Korn.; liarrY Beller
• I!!! •
Date: .February 22, 20.10
Jeffrey Epstein
Account #
***ilt 4,*** =I= )14 );c*.gr *D; ** **• . . i
*7,'-c**' Nt re* * ** * *
EFTA01589421
Please wire Two Hundred Fifty Thousand Dollars (S250 000) from the
above account to:. ..
Pbuting 021-0000-21
Bank:- 3 Tvlorgan Chase.
A n:Ou-nt Name: 1413RK Associates Inc.
Initiator's Name &
ExiLanap Initiator's Signature
1
Authorizefs Name &
E4t Stamp. AArtbOlizes Signature
Client/Caller Name:
fit,
Client Telephone: II
a - Li%9 ,
Call tack Names 03 1
EFTA01589422
Call Back Signature:
Call Bark DairiThoe
I
CMS/Giobal Hold Approval
Obtained
DI- Not Applicable
DDAOtherdt•afl Approval
Obtained Ill I Not
Appi icable
ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316607
CSID: Page 1 of 4
JPM FINANCIAL
SPONSORS Feb
23 2010 15:07 P.02
JEFFREY E. EPS1TIN
Memorandum
EFTA01589423
Date: February 23, 2010
Re: ..Jeffrey Epstein
Accoun
Please Wire Forty Seven Thousand Eight Hundrdd Dollars & 00/100
.•($47MQ.Q0)1frOm the above account
to: •
Bank,naine: Darby Bank & Trust
Savannah, GA 31406
ABA
AccoUnt name: TSG Technologies, Inc.
327 Eisenhower Dr. Ste 100
Savanna GA 31406
Reference: X 15,1 LLC Water System — Req 41
EFTA01589424
ID: 036002235495651 DATE: 02/23/2010 07:59:00 PM DID: 8887316607
CSID: Page 2 of 4
JPM FINANCIAL
SPONSORS Feb 23 2010
15:07 P. 03
JEFFREY E. EPSTON
Memorandiun
To:
7effrey Epstein
Account #
Please wire Two Thousand Four Hundred Sixty One Dolkrs, & 66/100
($2,461.66).
from the above:account to:
IF,Outiti.,gNumber: .062006330 N..exity- Bank
IT:Berieficlary.Nanie: Merchants Commer6a1Bailk
ACcouri
For the account of: Calypso Realty, P.C. Es rovv
Account ;
EFTA01589425
Reference: Lafayette Contractors. IV.-
laxell 2010 rent &. .
Please email Richard KahfilXith the Fed Reference numljer.
ID: 036002235495651 DATE: 02/23/2010 0T59:00 PM DID: 8887316607 CSID: Page 3
of 4
JPM FINANCIAL
SPONSORS Feb
23 2010 15:07 P.04
JEFFREY E. EP STEIN
Memorandum
Re J'effrey 4 t in
Account #
EFTA01589426
..v*****.ri,****************4.****1.4****us,,,sA*********.
Please wire Four Thousand Two Hundred Dollars ec 00/100 ($4 700 00)
from the 1- '
above account to:
Bank name. Nexity Bank
Beneficiary Name: Merchants Commercial Balk
Account #: -1111111111
Fbr the ..ccount of: Dennis Boone
..Accou
-Reference: LSJ LLC Office Pavilion
Req #2 • • I
Please email Richard Kahn with the Fed Reference numbier.
ID: 036002.235495651 DATE: 02/23/2010..0T59:00 PM DID: 8887316607
CSID: Page 4 of 4
EFTA01589427