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thorised By Date ID: 036212128059649 DATE: 12/12/2012 21:23:00 Page 5 of 7 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan EFTA01590129 From: Harry Beller Value Date: December 12, 2012 Debit Account # : 739-110438 Please wire Two Thousand Euros (EUR 2,000
ivirg Party Into Address 1: Receiving Bank ABA: 061000104 Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Account #: Beneficiary Name: Buck Steel, Inc. Escrow Account City: State: Zip Code: Pay Thrpugrilatermedian„ Par • ..pmE Account Type: DDA (US) CD Swift other Intermidiary Bank Account
r, New York New York 10022 EFTA01590234 ID: DATE: 10/25/2012 20:11:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Me andum To: Janet, JP Morgan From. Harry Beller Date: October15, 2012 Re.: Jeffrey E stein Account *********** *****************************41,1444***4****111444
Please wire Thirty Thousand Four Hundred Ten Dollars & 00/100 ($30,410.00) from the above account to: ABA Routing ti Bank: A/C 4: Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID ti EP006542 - Fabrication Deposit EFTA01590235 ID: DATE: 10/25/2012 20:11:00 Page 2 of 3 DID: 'SID:
Sep-28-2012 04:33 PM JPMorgan Chase 1/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 28, 2012 Re: Jeffrey Epst • Account # ************************************************************
en Thousand Dollars & 001100 ($13,000.00) from the account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #allfilfillfiliglim Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 EFTA01590308 ID: DATE: 09/28/2012 20:33:00 Page 2 of 2 DID: INDEX1: INDEX2: EFTA01590309
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga7 From: Harry Beller -7 /S-C--- - Date: October 25, 2012 Re: Jeffrey Epstein Account # 739-110438 ********************** ******
d Ten Dollars & 00/100(530,410.00) from the above account to: ABA Routing # 061000104 Bank: Suntrust Bank A/C #: 1000071784440 Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 - Fabrication Deposit ID: 036210256559873 DATE' 10/25/2012 20:11:00 Page 2 of 3 DID: 8887316
Sep-28-2012 04:33 PM JPMorgan Chase 302-634-5955 2/2 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 107,44-7 Date: September 28, 2012 Re: Jeffrey Account Please wire Thirteen Thousand Dollars & 00/100 ($13,000.0
Please wire Thirteen Thousand Dollars & 00/100 ($13,000.00) from the above account to: ABA Routing # Bank: Suntrust Bank A/C #: Account Name: Buck Steel, Inc. Escrow Account Reference: Project ID # EP006542 ID: 036209285623038 DATE: 0928/2012 20.33:00 Page 2 of 2 DID: 8887316607 CSID: 302-634-5955
Entities connected to both Janet and Buck Steel

Jeffrey Epstein
PERSONHarry Beller
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Richard Kahn
PERSONDarren Indyke
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Marc Rich
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