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Oct -12-2010 04:32 PM JPMorgan Chase 302.634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 74 Date: October 12, 2010 Re: Jeffrey Epstein Account # ***S•or ***** ***flat ****** ***************************
Name: Banco Popular ABA #: Account name: Pro-Tekt Services Inc. Account #: Reference: LSJ LLC 8-11-2010 quotation - Windows lnitiatotia Name & Ext Stamp Initiator's Signature Avtboriza's Named: En Stamp Authonzert Signature Client/Caller Name: Client Telephone: Call Beek Name: ISM l. Ca
Jun-28-2010 0427 PM JPMorgan Chase Financial Trust Company, Inc. Memorandum To: Janet IP Morgan From: !effrey Epstein !Line 28, 2010 Re: . \ ccount #: Financial Trust Company, Inc. Account # ********* ; i4******************** ***
llars ($200,000) from the above account to NES, LLC fl $tamp Stamp I If, r— 8r,,,c 'Vows Tante & Ext lniiiator's Signet= - ' "Anliceices Nano .& Ext Authurn :es &Fame* ateoliCallet Name: ry ra:, EFTA01591946 t,,, a- 4 s. YOUNG *Mai 0)-Fi Signature: CliernTolophone: Li tor-- a Cali Back N
:00 PM DID orm I I NMNU I ML Feb 26 2010 10:15 02/25/2010 17:19. 19735971174 PAGE 02 P. 02 JEFFREY E. EPSTEIN EFTA01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein Account # 4.****..**. prnsown s*******4 _i. 10******************************
Trust Mcount #2: Reference: Account # 826.01 Please call Rich Kahn with the Fed Reference EFTA01587267 number at 646462-4811 Initializes Name. & Ext Stamp littiatorrt Si griat115v Ataborizer's Name & Ext Stamp i Authorizer's S guatum Calmat/Caller Name: Client Telephone: 51-0-1-- 44 'is"-
Entities connected to both Janet and & Ext