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J.P.Morgan Fax cover sheet DATE: Thu Sep 8 2011 10:57 EDT FAX #: FROM: JANET YOUNG SUBJECT: FW: wires (7) 9-8-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01590986 Bank products and services are offered by JPM
******************** Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 J
Jul-14-2011 04:04 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 14, 2011 Re: Jeffrey Epstein Account # • **************************************************************
********** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: J
Nov-16-2010 04:29 PM JPMorgan Chase 5;S,; JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan Harry Beller November 16, 2010 Jeffrey Epstein Account # Please wire Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8
Eight Thousand Three Hundred Fifty Three Dollars and 00/100 ($8,353.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning. Inc. Account #: Reference: Inv # 7714-35 & 36 DATE: 11/16/2010 21 32130 Page 5 of 8 Confidential Treatment Requested by JPMorgan Chase SID. I
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************************************
e Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EF
JPM FINANCIAL SPONSORS Jul 29 2009 11:53 P.01 jEFFREY E. EPSTEIN Itylemoran aim To: Janet, JP Morgan 19.:7:, Re: Jeffrey Epstein Acconnt 4 *.***********A4**44 **4***iy***..************************:** Please wire Nine Thousand Two Hun
ine Thousand Two Hundred Forty One Dollars and 00/100 • .:($9.,241:00) froth the above account to: "Bank Name: Re ions Bank '1 ABA. Account name: Kraus — Manning, Inc. -Account "Reference: . 'ESJ —Mechanical Building ID: 036907292058467 DATE: 0712912009 03:51:00 PM DID: 8887316607 CSID: Page 1 of 4 EFTA01
Entities connected to both Janet and Kraus — Manning

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATION
Savannah
LOCATIONDarby Bank & Trust
ORGANIZATION