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Oct-2 8-2 010 0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / Date: October 28, 2010 Re: Jeffrey Epstein Account 4 739-la *****m************Ic**************************ys***
***************************************** Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: 071922955 Account name: Pactrans Air & Sea, Inc. Account #: 300 Reference: Account JEFEPSP AB Shipment 500040827 ID: 036010281904670 DATE:
Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From: Harry Beller Date: / October 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.5
er 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: Account name: Pactrans Air & Sea, Inc. Account #: Reference: Account Shipment $00040827 ID: 036010281904670 DATE: 10/28/2010 20.33:00
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644***.i.ar P
**.- $.4**********0544,414.4.**********-0.4. Please wire Three Hundred Forty Five Dollars and 55i100 (S345.55) ftnett abOVIt account tv Bank Name: Midwest Bank ABA: 071922955 Account TAZIK: PactraLs Air & Sta, Inc, Account: 1008315 Reference: Accowt JEFEPSPAB Sliipment 500040827 ID 03601326190467C DATE
Oct•28-2010 04 SO PM WMorgan Chase 302-634-5965 6/? JEFFREY E. EPSTEIN Me-flora= To: Janet. JP Morgan, From: Harry Bellercf.-4-7 Date: October 28, i0I0 Re: Jeffrey Epstein Account Please wire Three Hundred Forty Five Dollars and 55/1
r 28, i0I0 Re: Jeffrey Epstein Account Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) fmcn the above arxount to: Bank Name: Midwest Bank ABA #: Account name: Pactrars Air & Sea, Inc. Account /P. Reference. Account IEFEPSPAS Shipment 500040827 ID 030010281904670 DATE 10/312010 20
Entities connected to both Janet and Midwest Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONJeffrey E Epstein JP Morgan
ORGANIZATIONBig Bear Construction Inc.
ORGANIZATIONPactrans Air & Sea
ORGANIZATION