6
Shared Docs
6
Same-Page
6 / 6
Mentions
a e from KMBT C253 Reply-To: EFTA01590295 ID DATE: 10/03/2012 17:06:00 Page 1 of 2 DIE CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller. Date: October 3, 2012 Re: Jeffre Account at ******* 149)1 c***** i******************* ************** * Please t
******************* ************** * Please transfer Two Hundred Thousand Dollars & 00/100 ($200,000.00) from the above account to: For credit to: JEGE Inc. Account EFTA01590296 ID: DATE: 10/03/2012 17:06:00 Page 2 of 2 DID CSID: INDEX1: INDEX2: EFTA01590297
FTA01590644 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 1 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me orandum l'O: Janet, JP Morgan From: Harry Beller • Date: October 15, 2012 Re: Jeffrey Epstein Account # 739-110438 ii***********- ************ **-461444444 icrii
erence: LSJ Invoice # LTBG10151201A EFTA01590645 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page 2 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Ho fitie4. Date: October 16, 2012 Re: JEGE Inc. Account # 739474340 ************************
JEGE Inc. memorandum To: Janet. JP Morgan From: Harry Beller Date: October 16, 2012 Rc: JEGE Inc. Account fi Please transfer transfer One Hundred Forty Eight Thousand Five
JEGE Inc. memorandum To: Janet. JP Morgan From: Harry Beller Date: October 16, 2012 Rc: JEGE Inc. Account fi Please transfer transfer One Hundred F
JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 242912 Re: JEGE.lnc. Account ************************************** ***** ***********iz****n**** a•
JEGE Inc. Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 242912 Re: JEGE.lnc. Account ************************************** ***** **
: NE LLC Account # ID 03.3213156191/61 DATE 1C:1W:11218 43 313 Page 3 co 7 DID 5557316€C7 CSOII4DEX1 INDEK2 JEFFRFY E. EPSTEIN Mernordridum To: Janet, JP Morgan From: Hany Beller Date: Octyher 16, 2012 Jeffrey Epstein Accoura # • • 4.* f4 1111IIIIIII. w It* II* * x * 41, 3. 4, 4 PI rase XN ir
G10351201A ID 036210166191161 DATE 10/162012 18 49 DO Pne 7 co 7 DD 5557316€C7 CS 0 INDEX1 INDEX2 To: !wet. .113 Mot' Ran From: Harry Bella 141: JEGE Inc. Account Octobc, 16, 2012 4.0-640144.6.46414,14144$444104$64.44M-014014106.11.3110********************- ****$** Please transfer One Hundred Forty
JEGE Inc. Mannsodura To: Janet. JP Morgan From: Harry teller H e-h...? (A,14. Date. Octobtrt 16.2012 Rc: JEGE Inc. Account Please transfer One Hundred Forty Eight Thousand
JEGE Inc. Mannsodura To: Janet. JP Morgan From: Harry teller H e-h...? (A,14. Date. Octobtrt 16.2012 Rc: JEGE Inc. Account Please transfer One Hundr
Entities connected to both Janet and JEGE Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSONFirstBank
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATION
Ghislaine Maxwell
PERSON
Jacksonville
LOCATION
John Brennan
PERSONNES LLC
ORGANIZATIONHarry Belier
PERSONSouthern Trust Company
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONLarry Visoski
PERSONJEGE, Inc.
ORGANIZATION