Document Mentions (3 shared documents)

EFTA01587623

3 mentions1 same-page

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:3026345955 Seri 16 2009 16:37 P.07 JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From Jeffrey Epstein Date: • Septethher. 16, 2009: . Re: JP Morgan Account # 739-110438 Please wire One Hundred Fifty Thousand Dollars 00/100 ($150,000.00) from the above account to: Bank nanie: Sun:Trust Rank Jacksonvi

CSID: 3026345955 Page 5 of 7 ICO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.06 JEFFREY E. EPSTEIN EFTA01587628 Memorandum To: William Doherty; J Morgan From: Harry Beller Date: September 16, 2009 Re: JP Morgan Account # 739-110438 Please wire Seventy Five Thousand Dollars 00/100 (575,000.00) fro

sand Nine Hundred Eighty Five Dollars and 521100 ($12,985.52) from the above account to:. Bolc Name: Banco Popular ABA #: 021502011 AceOunt name: David H. Gott Account #:. 196019513 Reference: LSJ Mechanical Building ^Inv #1 ID: 036909162768418 DATE:, 09/16/2009 08,12:00 PM bib: 8887316607 CSID: 302'6459

EFTA01587644

2 mentions1 same-page

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09/0912009 08:40:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller SePtember 9,'2009 Re: Jeffrey Epstein ACCOLIM # • Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 .

t # Please wire Eight flundred Ninety Six Dollars and 20/100 ($896.20) from the above account to: Bank Name: Banco Popular ABA #: Account name: David H. Gott Account #: Reference: 8-23-Q9 EFTA01587651 ID: 036909092668119 DATE: 09/01009 08A0:00 P1\11 DID: 8887316607 CSID: Page 6 of 6 EFTA01587652

EFTA01587953

2 mentions1 same-page

Page ?Same page

9/3012009 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

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