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Oct-15-2010 01:59 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: October 15, 2010 Re: Jeffrey Epstein Account # *************************************************************
ID: IIIIIIIIla DATE: 10/15/2010 18:01:00 Page 3 of 5 DID: INDEX1: INDEX2: Oct-15-2010 0159 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: October 15, 20I0 Re: Jeffrey Epstein Account # ************************************************************************
number at b46-862-411 ID 0369925298473C DATE CS28.Ci311 .23 23 a0 Page 4 co 7 MD 55673156C7 CS DINDEXI INDEX2 JEFFREY E. EPSTEIN Memoranda= To: Janet, JP Morgan From: Harry Beller Date: Scptember 26, 2011 Jeffrey Epstein Account ft 739-110438 *.**114 ************ Wm* . ***** 010.0.41.0.0+0+04
e: LSJ Invoice # 353 ID 0369925298473C DATE CS/28.r4"i311 .23 23 DO Page 3 co 7 MD 5567316607 CS IFDEX1 INDEX2 JEFFREY E. EPSTEIN Memorandum Tu. Janet JP Morgan. From; Harry Bella I )atz: September 26, 2011 Re: Jeffrey Erisicin Account 4 739-11043$ ***********1411**410******4444414141444441,40.***0***112
,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 302.624-5955 INDEX1 INDEX 11 55 AM WM Orclion Chase 302:404-5955 Financial Trust Company. Inc. To: Janet JP Morgan From: Jeffrey Epstein May 5, 201 Memorandum 1 7 Financial Trust Company, Account Q30171-00-5 False wire Twenty One Thous.aRri Seven
155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousan
1.516607 cSID: 3026345955 ,Page 8 of 7 I CG DIRECT Fax:3026345955 Jan 11 2010 16:20 P. 06 JEFFREY E. EPSTEIN EFTA01587386 MeTriOrandthai To: Janet, JP Morgan From: Harry Beller f-,--7 Date:. Janga41 4 2 IQ .Jeffrey Epste* Account # 719- Please wire Five Thousakiti Eight thindre:,'Paths, and
0111172010.08:53.00 PM DID: 884IIIIIIIC$1D: 3026 Page 6 of 7 ICG DIRECT Fax: Jan 11 2010 16:20 P.07 EFTA01587387 JEFFREY FSTEW envoraza To: Janet JP Morgan From: Harry Bell Date: ktnnary Re: Jeffrey Epstein Aeccfunt # 7.9-11.043g Pease wire Seven Hundred Sixty ix nonars and 36/100 SI66.36) from the
FTA01587534 ID: 036-9'102'73434594 DATE: 10/27/2009 0T46:00 PM DID: 88873-16607 cSID: Page 1 of 7 JPM FINANCIAL SPONSORS 14:50 P.02 87400 To: Janet, JP Morgan From: • Harry Geller Da W: October 27, 2009 Re: Jeffrey Epstein Account # Oct 27 2009 JEFFREY E. EPSTEIN Memorandum Please vire Twe
09 07:46:00 PM DID: 8887316607 CSID: Page 6 of 7 JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.07 JEFFREY E. EPSTEIN EFTA01587540 Memorandum To. Janet JP Morgan. From: Tiarty Date: October 27;2009 Re; Jeffty Epstein AeL:count4i Please wire fifty Thousand Dollars ($50,000) from the above account to: For
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 # ■ **********************************************************
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******
Entities connected to both Janet and Janet JP Morgan

Jeffrey Epstein
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONBanco Popular
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION
Doherty
PERSON