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Oct-12-2010 04:32 PM JPMorgan Chase 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 12, 2010 Re: Jeffrey Epstein Account # *********#***************************************y*14********
** Please wire Seven Hundred Fourteen Dollars & 00/100 ($714.00) from the above account to: ABA Routing # Bank: TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118286 ID: DATE: 10/12/2010 20:39:00 Page 4 of 7 DID: CSID: INDEX1:
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************************************
Three Thousand One Hundred Ninety Nine Dollars & 16/100 (23,199.16) from the above account to: ABA Routing # Bank: ID Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices 1006-114868 & 1006-114869 EFTA01591986 ID: DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 7 of 8 Ju
Dec-28-2010 05:11 PM JP1Morgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller 6CL. Date: December 28, 2010 Re: Jeffrey Epstein Account # *****************************blc*************************
** Please wire One Thousand Forty One Dollars & 88/100 (S1,041.88) from the above account to: ABA Routing # Bank; TD Bank A/C #: Account Name: Loranger Door and Window Co. Inc. Reference: Inv # 1012-123470 EFTA01589401 ID: 036012283267923 DATE: 12/28/2010 22:15:00 Page 6 of 6 DID: 8887316607 CSID: 30
Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 739-1.10438 To: Janet, From: Harry Date: July 29, Re: Jeffrey Account ************************************************************************ Please wire Fifty T
usand Ninety Seven Dollars & 851100 (S28,097,85) from the above account to: ABA Routing # 211274450 Bank: TD Bank AfC #: 24059058 Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building EFTA01589438 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607
42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 15 Sep-14-2010 03:37 PM JPMorgan Chase 302-634-5955 2/15 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 14, 2010 Re: Jeffrey Epstein Account # *****************************##****************************
Please wire Five Thousand Six Hundred Dollars & 84/100 ($5,600.84) from the above account to: ABA Routing # Bank: TD Bank A/C # Account Name: Loranger Door and Window Co. Inc. Reference: LSJ Invoices — Mechanical Building Inv # 1008-118287 & 1008-118285 EFTA01589509 ID: 036009149807126 DATE: 09/14/2
Entities connected to both Janet and Loranger Door

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONRegions Bank
ORGANIZATIONAuthorizer
PERSONWilliam J Doherty
PERSON
TD Bank
ORGANIZATION
Scotiabank
ORGANIZATIONWindow Co. Inc.
ORGANIZATION
Harry Reid
PERSONUnited States Virgin
LOCATION