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Dec-09-2010 0448 PM JPMorgan Chase 302-634-5955 114 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein EFTA01591595 December 9, 2010 Re: Account #: Financial Trust Company, Inc. Account 4 4.* * 010%********* * **
lease wire Two Thousand Five Hundred & 00/100 500 00) from the above ($29 • account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: EFTA01591601 ID: 036012092852459 DATE: 12/09/2010 21:51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015916
Nov-18-2010 0 4:2 5 PM JPMorgan Chase 302-634-5955 1/3 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: November 18, 2010 Re: Jeffrey Epstein Account #I irkoit.K$i**#*** nem wire Twenty Five Thouaand One Hundred O
se wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: Wells Fargo ABA 1: 122000247 For further credit to: Michael Keesling Account 0: ID: 036011182376965 DATE: 11/18/2010 21:27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Nov-18-2010 0425 PM JPlvl
Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # ******************ple*****************.icis PI,**********4c*****
*** Please wire Ten Thousand Dollars & 00/100 ($10,00+0.00) from the above account to: For credit to: Wells Fargo ABA #: For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20:30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591731
Dec-09-2010 04:48 PM JPmorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Merge From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Five Hundred & uoneo (
re Two Thousand Five Hundred & uoneo ($2,500.00) from the above account to: For credit to: Wells Fargo ABA ft: 122000247 For further credit to: Michael Keesling Account #: 0766575971 ID: 036012092852459 DATE: 12/09/2010 21 51:00 Page 4 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential T
Nov-18-2010 0425 PM JPMorgan Chase 302-634-5955 2/3 JEFFREY E EPSTEIN Memorandum To: Janet, IP Morgan From: Harry Belier Date: November 18, 2010 Re: Jeffrey Epstein Account Hain Please viirs Ten Thousand Dollars & 00/100 (SI0,000.00
ain Please viirs Ten Thousand Dollars & 00/100 (SI0,000.00) from the above account to: For credit to: Wells Fargo ABA H: For further credit to: Michael Keesling Account ID: 036011182376965 DATE: 11/18/2010 21-.27:00 Page 2 of 3 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Reque
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 7/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harty Beller Date: October 20, 2010 Re: Jeffrey Epstein Account # Please wire Ten Thousand Dollars & 00/100 ($10,000.00) fro
e wire Ten Thousand Dollars & 00/100 ($10,000.00) from the above account to: For credit to: Wells Fargo ABA #: 122000247 For further credit to: Michael Keesling Account #: ID: 036010201691665 DATE: 10/20/2010 20.30:00 Page 7 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Req
Dec-09-2010 04 48 PM JPMorgan Chase 902.634.5955 4i4 JEFFREY E. EPSTEIN Memorandum To. Janet, .11.1Nlorgar From: Darren Indyke Dam. December 9. 2010 Re: Jeffrey Epstein Account $1 Please wur Two Thousand Pin Haadred & 00/100 (52,500.0
wur Two Thousand Pin Haadred & 00/100 (52,500.00) from the above account to: For credit to: Wells Fargo ABA #: 122000247 For further credit to: Michael Keesling Accour.t ID 036012092852459 DATE 12,corzoto 21 51 DO Par 4 or I C40 8887316607 CSO 3026345955 II40EX1 IN0EX2 Confidential Treatment Requested by J
Entities connected to both Janet and Michael Keesling

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONDarren Indyke
PERSONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON
Ghislaine Maxwell
PERSONAuthorizer
PERSONJanet Young
PERSON
Stephen Hawking
PERSONMartin Weinberg
PERSONCalypso Realty
ORGANIZATION
Newark
LOCATIONWilliam J Doherty
PERSONIOLTA
ORGANIZATION
TD Bank
ORGANIZATIONCambridge Mercantile Corp.
ORGANIZATION