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JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************44******
**************************44******* Please ire Eleven Thousand Nine Hundred One Dollars 87/100 ($11,901.87) from the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoice
9 07:25:00 PM DID: 8887316607 CSID: Page 1 of 8 3PM FINANCIAL SPONSORS Aug 12 2009 15:28 P.02 EFTA01587687 JEFFREY E. EP STEIN Memorandum To: Janet, JP Morgan. Prom: Harry Beller oit Date: August 12,200 Re:.. Jeffrey El ks Account # 4.4.4.1.********** **************************************
Jeffr6, E Account # .Please.iii-ire Five Thousand Five Hundred Forty Five. Dollars 00(100 ($15..45.0.0) from tii:abCive account to: Bank name: First Merchants Bank -R-Onting Number: Beneficiary Name', Commerce National Bank Account #: For the account of: Myers Schrnalenberger Inc. Account #: Reference: LSJ
JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan From: Harry Beller 1-1 0: 4.0.0‘yiniber .26; 2609 Re: Jeffrey Epstein - - AU:attar 0 ******* 4,0140404**************************
*****************444##*##***** Pleise *ire Eleven Thousand Nine Hundred One Dollars 87/100 ($'71901.8'7). from thetib_trie account td: Bank name: First Merchants Bank Routing Number: Beneficiary Name: air National Bank Account 0: For the account of: Myers Schmalenberger Inc Account 0:. Reference: Invoices 7
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harry Beller A 4 7 Date: August 12, 2009 Jeffirey Epstein Account # '4*******44,14.14t****************************@*********
@**************************4* .Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 1
Entities connected to both Janet and First Merchants Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONBanco Popular
ORGANIZATIONWilliam J Doherty
PERSONDavid H. Gott
PERSONMyers Schmalenberger Inc.
ORGANIZATION