5
Shared Docs
5
Same-Page
5 / 5
Mentions
Apr-15-2011 0 3:0 4 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/ 4 JEFFREY- E. EPSTEIN Memorandum EFTA01591342 To: Janet, JP Morgan. From: Harry Beller Date: April 15, 2011 Re; Jeffrey Epstein Account dw #***********************************************************
the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit to: Richard Dasher Tile & Marble Account #: Reference: Masterhath repair ID: 036104156106897 DATE: 04/15/2011 19:05:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDE
Mar-2 2-2 011 01:53 PM JPMorgan Chase 3 0 2-63 4-5 9 5 5 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 22, 2011 Re: Jeffrey Epstein Account # **************** *********** **************** ************
nk, Puerto Rico 1518 Ponce Deleon Ave EFTA01591413 PO 9146 San Juan 00908 EFTA01591414 ABA #: 221571473 EFTA01591415 For further credit to: Richard Dasher Tile & Marble EFTA01591416 Account ft: 7322000510 EFTA01591417 Reference: 2 invoices EFTA01591418 EFTA01591419 EFTA01591420 EFTA01591421 EFTA0159142
Feb-28-2011 0,C14 PM JPlmlorgan Chase 302-634-59551/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan, . From: Harry Boller Date: February 28, 2011 Re: Jeffrey Epstein Account # **********************51c******************************
0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to; Richard Dasher Tile & Marble Account #: EFTA01591487 ID: 036102284801617 DATE: 02/28/2011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: EFTA015914
Mar-22-2011 01:53 PM JPMorgan Chase 302-634-5955 4/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller, Date: March 22, 2 11 Re: Jeffrey E stein Account Please wire Ten Thousand Four Hundred Eighty Eight Dollars & 0
00) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA t. For further credit to: Richard Dasher Tile & Marble Account #: Reference: 2 invoices ID: 036103225383382 DATE: 03/22/2011 17 54:00 Page 4 of 5 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Co
Feb-28-2011 04:14 PM JPMorgan Chase 302-634-5955 9/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Belier Date: February 28, 2011 Re: Jeffrey Elk. Account Please wire Five Hundred Eighty Five Dollars & 00/100 ($585.00)
0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: Richard Dasher Tile & Marble Account #: ID: 036102284801617 DATE: 02/282011 21:19:00 Page 9 of 9 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requ
Entities connected to both Janet and Richard Dasher Tile & Marble

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONHarry Belier
PERSON