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ary vi es is Thank you EFTA01590965 ID: i DATE: 09/15/2011 20:01:00 Page 1 of 8 DID: SID: INDEXt INDEX2: JEFFREY E. EPSTEIN .Memorandum To: Janet, JP Morga From: Many Beller Date: September 1 201.1 Re: Jeffrey E stein Account . x I:************************ Please wire Five Thousand Five
Accoun Please wire Two Hundred Sixty collars and 00/100 ($260.00) from the above account to: Bank Name: Regions Bank ABA Account name: Kraus. — Manning, Inc. Account Reference: Inv ID: .1 Lel 1-1 Accoun DATE: 09/15/2011 20:01:00 Page 6 of 8 DISSID: INDEXt INDEX2: Please wire Three Thousand Nine Hun
9 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.02 EFTA01587687 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan. Prom: Harry Beller oit Date: August 12,200 Re:.. Jeffrey El ks Account # 4.4.4.1.********** **************************************
ase moire Eight Hundred Eighty Five Dollars and 001100 ($885.00) from the above account to: Bank Name: Regions Bank ABA 4: AcCounill!Illillaus — Manning, Inc. Account 1: Reference: LSJ — Mechanical Building Inv # 77142.1 EFTA01587689 ID: 036908122266802 DATE: 08/1212009.0720:00 PM DID: 8887316607 CS.FD
JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.03 JEFFREY E. EF'STEJN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 21, 2009 Re: Jeffrey Epstein Account # 739-I10438 *Ille**************************•*****.*********
undred Thirty Five Dollars and 00/10.0 ($1,235.00) from the above account to: Bank Name: Regions Bank 'ABA #: 062000019 Account name: .Kraus — Manning, Inc. Account #: 6709208437 Reference: LSJ — Master Suite Testing ID: 036910213327776 DATE: 1012112009 05:02:00 PM DID: 8887316607 CSID: Page 3 of 7
Entities connected to both Janet and Manning, Inc.