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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*****
Dollars & 53/100 02,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: For the account #: Ocean Dynamics USA, Inc. 18377 NE 4111 Court Miami, FL 33179 Account #: Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID: 036010201691665
Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 3/7 JEFFREY E. EPSTEIN Memorandum To: Janet, .11) Morg From: Harry Beller Date: October 20, 2010 Rc: Jeffrey Epstein Account # 739-110438 Please wire Two Thousand Two Hundred Eighty Nin
100 ($2,289.53) from the above account to: For Credit to: Bank of America 18305 Biscayne Blvd. Miami, FL ABA #: 026009593 For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account #: 00344 71758 70 Reference: Inv # 8902 Please call Bella Klein with the Fed Reference number ID:
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 # *****************************##****************************
($1,655.53) from the above account to: EFTA01589505 For Credit to: ABA #: Bank of America 18305 Biscayne Blvd. Miami, FL For the account #: Ocean Dynamics USA, Inc. 18377 NE 4th Court Miami, FL 33179 Account Reference: LS.1. Estimate 4144049 Please call Bella Klein with the Fed Reference number ID: 0360091
Entities connected to both Janet and Ocean Dynamics USA, Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATION
Bella Klein
PERSONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATIONBiscayne Blvd
ORGANIZATION
Francisco
LOCATION
Eric Holder
PERSON