EPSTEIN
page 2 / 338 . OCR, unverified
Memorandum
To:
Paul Barrett, IP Morgan
Janet, JP Morgan
From:
Jeffrey Epstein
July 20, 2011
Re:
Financial Trust Com
, Inc.
Account ft
Please transfer One Million Dollars & 00/100 (S1,000,000) from the above account to
Jeffrey E Epstein 2 Morgan account #
Please call Harry Beller or Darren Indyke with any questions.
4t
ID:
DATE: 07/20(2911 19 39:00 Page 2 of 2 DID:
SID. 302-6345955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
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EFTA01581592
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Aug-11-2010 08:47 AM JPMorgan Chase
1t
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke N
Date:
August 10, 2010
Re:
Jeffrey Epstein
Account
Please wire Eight Thousand Nine Hundred Forty Eight Dollars & 56/100 (58,948.56)
from the above account to:
Bank name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 - 1 of 2 CZM
ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
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Aug-10-2010 08 57 AM JPMorgan Chase 302-634-5955
JEFFREY E. EPSTEIN
M.01.9.B
To:
William, JP Morgan
From:
Darren Indyke
Date:
August 9, 2010
Re:
Jeffrey Epstein
Account
Please wire Five Thousand Dollars & 00/100 (35,000.00) from the above account to:
ABA Routing #
Bank:
A/C #:
Account Name:
Bob Goldsamt
ID: 036008109049566 DATE: 08/10/2010 12 59:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 1
Confidential Treatment Requested by JPMorgan Chase
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EFTA01581594
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
1d +ems
$ so , Doe
A sit I toLch erv,
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Jeffrey Epstein /
August 4, 2010
Re:
Memorandum
Account #:
Financial Trust Com an Inc.
Account #
**•*************************** ***** ************************************•
Please wire Fifty Thousand Dollars & 00/100 (S50,000.00) from the above account to:
Account Name: Susman Godfrey LLP - Operating Account
Bank:
ABA #:
Arnegy Bank of Texas
1100 Louisiana
Houston, TX 77002
Account #:
Reference:
Matter 011543 &Matter 011585
Initiators Name & Exi Stamp
Initiator's Signore
Autbctizes Name & Eat Stamp
Authorizen Signature
Cl/cot/CA& Name-
iron 694
i lg .(
Client Telepbone:
•4t 7 - '1'61 I
Call Back N8312t
OJ1
Call Back Signature
TO
1.OS p4V•
Call Back Date/rime
0
2.
CMS/Giobal Hold Approval
Obtain,'
I Not Applicable
DDA Over&ra ft Approval
Obtained
I Not Applicable
ID: 036008058973049 DATE: 08/052010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1 of 10
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EFTA01581595
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Aug-05-2010 0208 PM JPMorgan Chase
2r0
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Darren Indyke
Date:
August 4, 2010
Re:
JP Morgan
Account # 739-110438
Please wire Fifty Thousand Dollars & 00/100 (550,000.00) from the above account to:
Bank name:
Sovereign Bank
Arlington Street
Boston, MA 02116
ABA #:
011075150
For credit to: Martin Oa,
P.C. (IOLTA)
Account
5890
Reference:
June & July Invoices
Please call Rich Kahn with the Fed Reference number.
ID: 036008058973049 DATE: 08,015201006: 12:00 PM DID
CSID.
Page 2 of 10
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060995
EFTA01581596
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Aug-05-2010 0208 PM JPMorgan Chase 302.634.5955
3110
JEFFREY E. EPSTEIN
Memorandum
To:
William Doherty, JP Morgan
From:
Darren Indyke
Date:
August 4, 2010
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars & 00/100 (525,000.00) from the above
account to:
Bank name:
Wells Fargo Bank, NA
Atlanta, GA
ABA #:
061000227
For the account of:
Troutman Sanders LLP
Account II:
2052700305792
Reference:
B J Moskowitz — Client 238227
Please call Rich Kahn with the Fed Reference number at 646-8624811
ID: 036008058973049 DATE: 08/05/2010 06-..12:00 PM DID: 8887316607 CSID: 302-634-5955
Page 3 of 10
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