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J2n-06-2011 0210 PM JPMorgan Chase 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: January 6, 2011 Re: Jeffrey Epstein Account # **************************************************************
s and 08/100 ($25,101.08) from the above account to: Bank. Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 20 — November 2010 EFTA01591577 ID: 036101063497733 DATE: 01/06/2011 19:13:00 Page 1 of 1 DID: CSID: INDEX1: IN
Oct-04-2010 03:09 PM JPMorgan Chase 302-634-5955 1/5 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller October 4, 2 10 Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand One Hundred One Dollars and 08/100
($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: DPMG, Inc. Account 75878424 Reference: Invoice No. 18 — September 2010 ID: 036010041328251 DATE: 10/04/2010 19 11:00 Page 1 of 5 DID: 8887316607 CSID: 302-6
036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 2 of 5 Sep-01-2010 04:24 PM JPMorgan Chase 3/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: September 1, 2010 Re: Jeffrey Epstein Account # ■ **********************************************************
s and 08/100 (S25,101.08) from the above account to: Bank: Fifth third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 46263 ABA: Credit: DPMG, Inc. Account Reference: Invoice No. 17 — August 2010 EFTA01589382 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 5 of 5 EFTA0158
Entities connected to both Janet and DPMG, Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Cincinnati
LOCATIONGary Kerney
PERSON
FIFTH THIRD BANK
ORGANIZATION