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Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: April 12. 2013 9990058169289 April 12. 2013 4878117 7.24 Transit MorganStanley SmithBarney 1300 Thames Sheet Mort 4th Root Same MD 21231 Attn: Banking and Cash Servkies Wattone Ba. N.E.coui Assactitian CNAPEL NIL NC 2r5, 1
SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014459 CONFIDENTIAL FirstBankPR001622 EFTA_00125102 EFTA01269726 1 First Bank mtatIrvwstetr 3615 Virgin Islands ACCOUNT 7171023877 PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your chec
:12:00 PM DID: 8887316607 CSID: 3026345955 Page 3 of 7 IGO DIRECT Fax:3026345955 Sep 16 2009 16:36 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, W Morgan From: Harry Beller Date: September 1 6, 2009 Re: Jeffrey Epstein Account #.739-110438 ****************************************************ii**4
Hundred Dollars & 00/100 ($15700110) For credit to: ABA14; For further credit to: Account #: Reference: rrre ara—tro.4„--,-4 • • .4.• PX•r, • First Bank 221571473 Scott Graf 590006849 9/14/09 invoice 14... ID: 036909162768418 DATE: 09/16/2009 08:12:00 PM DID: 8887316607 CSID: 3026345955 Page
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Entities connected to both Morgan Stanley and First Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Joi Ito
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
St Thomas
LOCATION
San Juan
LOCATION
Vicky Ward
PERSON