Jun -03-2010 03'21 PM JPMOrge: mst 302-634.5955
M: Financial Trust Company, Inc.
CM
Janet
JP Morgan
Jeffrey Epstein
June 3,2010
Account Financial Trust Company, Inc.
Account 4 030171-130-5
* *f 4. 44 **so **es • soil 41 • ******** 4,1001.4. ***** ***to • *0 a
*****it*...
Pinse transfer Three Million Dollars (53,0901000.00) from the above account
to Jeffrey
E Epsteir. JP Morgan acco 419
Please call Harry beer at 4 with any qucstions.
ID 03633533758645' DATE C 33 PM DID ee872-1M.17 CSID
302-534.5955 1 :If 6
Jun -03-2010 0121 PM JPMOrge: mse 3o2-634.5955
To: Wam JP Nio:gp
Frtm: }Tarry 13clicr
June 3, 2010
Jeffrey Eligeot
Account # Re:
****4.**+.0.44s*******.**4 TE1N
.4***Eilittwesoir*************S.04+—****K****
Picase wire Eight Thousand Sax Hundred Fifty Eigh
the ilbove accoun: to:
ABA Routin
Bank:
/VC #:
Wachovia ar
30000279454
Account Name. Araericar. Export Company
Rticience: LSJ Invoices KIX:5m Dollars & IMOD (S8,653.10) fTDm
ID 036035337586451 DATE C(1035")10 07 '21V30 PM DID eae,72,1C607CSID 302-,
534.5955 Pez. 2 :A 13
Jun -03-2010 0121 PM iPMOrge: CINst 302-634.5955 3/6
Datc JEFFREY E. EPSTEIN
Jane, JP Morgan
Fron7.: Harry Beller
3, 20
Jeffrey Epstein
Account # 739-110438 Memor
it.,....4***********Imegs.0*************** . . ****************6*****60 Plo
Please wire Onc Hundred Thousand DollEu-s and 00/100 (5100100(L00) from the
ed3ONT
8CCOUnt to;
Bank Name: Wachovia Bank
JaelligiSfrida
ABA
Accoint name. Ammar., Critton, Ltda. & Coleman, LLP
EFTA01595348
Tract Account 2050000794939
Reference. Invoice 0 12429
Pleage call Bc-lla Kieft with the Pal Relerenct raraber at 6464624L
ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID ea872.1M17 CSID
302-534.5955 Pep: 3 ar 6
Jun -03-2010 0121 PM JP mo tgan: ciNst 302-634.5955 A Pb
JEFFREY E. EPSTEIN
To:
From:
Date; June 3, 2010
Rt: Janet, .11) Nlorgan
1-larry. Beller
Jeffrey Epstein
Account # 739-1:1043g
*41 gr, + • ***** •4. • + it I, • • 4 * 4 4 w 4 4 Ing *41 St*** .11110 * •
4.* SO • ***** • • • 4.11, It 4*
Please wire 17wo Mi:lioa Dollars and 001100 ($2,000,000.00) from the above
account k):
Bank Name: Vv'aebovia Bank
Jatzksor.ville, FluricLa
ABA # 063000021
Account name: Burman Critton Lutlicr & Cult:man, UP
.1 rust Accouni
Plca..ie call Belt Kleir., with the Fed Reference r.umber at -62481 1
ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID eeeT2.1t,M7 CSID
302-534.5955
Jun -03-2010 0121 PM JP morgan: ciNst 302-634.5955
JEFFREY E. EPSTEIN
Re7 Jeffic F. -stein
Account
4.. +4+ . . ip+ + *4444 44.*****$•****. *4 e 4.444.11,1111.
40*.**************10
Please wire Twenty Five Thou.sand One Hundred Ortc Dollars and 08/100
(525,101.08}
from the above acco..int to!
Bank Fifth Thin I sank of Coe -nab
35Fa.mtan ScLiee
Cincletnab OH 45253
ABA.
Cry:: il.
Refert 042D00314
DFRIG, In .
Accowt
Invoize No. 14 —May 20!0
ID 03603533758645' DATE C4/03M10 ,37 24 30 PM DID eae72:1E607CSID
302-534.5955 Pd.:e. 5 of
Jun -03-2010 0121 PM JPMOrge: ciNst 302-634.5955 (5pb
JEFFREY E. EPSTEIN
Mentorandtgo
larlet, JP Morgan
From: liarry1361
EFTA01595349
Date: Sum 3. 201
Re: Jeffrey Epstein
Account7'39-1104.3 g
*II ir• ..• • *********af .4, t+ • • • 44 4 4 $ le 4 ***Sit**.
***11...***•40 4.4 4 si •
Pltastwrc,Seren .rtifiusgnd Dollars ($71000) from 01, - above. account to.
ILA- credi
ABA: FirstBank, FIXTIO ico
1518 Ponce- Deleon Ave
P09146 Sul Juan 03408
221571473
FOT firther credit to: LS.T. LL.0
6100 Red Hook Quarters;
St. Thorras, USV1 00802
Account 722-1-100691
ID. 0360)53375M45 DATE C#54:12.120)10 07 24 DO PM DID ea872,106127 CSID
2-34. 3 :A
EFTA01595350