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22, 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: Account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thom
Jun-23-2011 12:35 PM JPMorgan Chase 4 r; JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bell Date: June 22, 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to:
re Three Hundred Thousand Dollars & 00/100 (5300,000) from the above account to: For Credit to: ABA #: For the account #: Account #: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas, USVI 00802 ID: 036105046614616 DATE: 05/04/20
May-04-2011 03:33 PM JPMorgan Chase 302-634-5955 5/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mor, From: Harry Bell Date: May 4, 2011 Re: Jeffrey Epstein Account # ****** *************** *********m Please wire Three Hundred Thousand Dollars & 00/100 (5300,000)
, 2011 Re: Jeffrey Epstein Account # 739-1I0438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: LSJ, LLC 6100 Red Hook Quarters, B-3 St. Thomas, USVI 008
Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgazi From: Harry Bell Date: Janaury 31, 2011 Re: Jeffrey Epstein Account # 739-1I0438 Please wire Ten Thousand Dollars ($10,000) from the above account to: For credit
**************** Please wire One Thousand Six Hundred Forty Nine Dollars & 18/00 ($1,649.18) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSI Inv # 8
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mo an From: Harry Bell Date: July 15, 20 Re: Jeffrey Epstein Account ff *P************44(********************444****** ****** ********************* Please wire One Tho
*********** Please wire Fifteen Thousand Eight Hundred Twenty Nine Dollars ($15,829) from the above account to: For credit to: ABA #: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 For further credit to: Metro Motors 405 Anna's Retreat St. Thomas, USVI 00802 Account #: tooitoo
Sa PPP'S renuabid St:MI/DWI 93Z0191165/tE0:01 JEFFREY E EPSTEIN Tel (212)750-1176 Fax (212)750-2408 Memorandum To: Francisco, JP Morgan From: Harry Bell" r i 44) Date: December 7, 200 Re: Jeffrey Epstein Account # 739-110438 ***************************** ******•***********•******* ****** *****
houstod ftve. JT&wthL Thiity nollar5 & 34)/1111 (7530,50) fro the abovz account to: Bank r rmie:: ABA # For Fort] Refereotz: Pkarroo Popuiax de Puerto Rico Virgm blvath Regiaral Offict St Thomas., VI 00802 0? L50201 I The &Jai* ti NI up, A 2200 ascot- Siairji St_ Tboirr, yr00802 1.93 09714 200g.2
e%, FL 3134 toscs I: I ID On31E92EDATE”rpW201004:11:13 Pti SID #Y05155 rine CG DIRECT fax: 302045955 P05 JEFFREY E. EPSTEIN Jaaet, JP Mn.rgar) Harry Bell 1,1:11a :11)10. Jeffrey Epstein Act -mint # 7394 I Itt*3 MIT.reranAgn 44114$*.*411,/t41*4,**+Ag*****110410-444.4!,..*k4gt***0,44**titir**4.4sArk
Entities connected to both Puerto Rico and Harry Bell

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
Janet
PERSON
St Thomas
LOCATION
JPMorgan Chase
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATION
Bella Klein
PERSONScott Graf
PERSONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATION
Red Hook
LOCATIONAtlanta Refrigeration Service
ORGANIZATIONMichael J. Glidden Inc.
ORGANIZATION