5
Shared Docs
5
Same-Page
5 / 5
Mentions
el fax cell EFTA01590561 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 1 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: April April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 00
usand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07:00 Page 2 of 3 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memora
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 11-7 Date: April 3, 2012 Re: Jeffrey E stein Account ***** **** ****** * ******* ********* *****************
sand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # ID: 036204038869556 DATE: 04/03/2012 19 07:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested
DATE: 11/16/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1: INDEX2: Nov-16-20'10 04:29 PN1 JPMorgan Chase 3/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 16, 2010 EFTA01591648 Re: Jeffrey Epstein Account # Please wire One Thousand Four Hundred Eighty
Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Reference number at Initiator's Name & Ext Stamp Initiator's.Signature, A
Nov-10-2011 04:59 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7 2011 Re: Jeffrey Epstein Account # ******* ** ***** ***** ******** ***********••********** **
sand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Initiator's Namc & uni }Limp Initiators Signature luthorizer's Nam.. & F Swap Alitn0117.Crt Signature lient/Caller Name -vi
Mar-30-2011 04:11 PM JPMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 1‘..1 (414-- Date: March 29, 2011 Re: Jeffrey Ep Account # ********* ******* **********************************
ousand Dollars & 00/100 ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA For the account of: Zorro Trust Checking Account # IME Please call Rich Kahn or Bella Klein with the Fed Reference number at TrtIdator'a Name & En St Authorizes Name & F Client
Entities connected to both Janet and Zorro Trust

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
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Ghislaine Maxwell
PERSON6300 Red Hook Quarters
ORGANIZATION
George W. Bush
PERSON
Newark
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONWilliam J Doherty
PERSONSouthern Trust Company
ORGANIZATION