4
Shared Docs
4
Same-Page
4 / 4
Mentions
Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc. Account #: Reference: LSJ 9.8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: DATE: 09/14/2010 07 42:00 PM DIDelD. ==l Page 6 of 15 Confidential Treatment Requested by JPMorgan Chase JPM-
Jeffrey Epstein Account # Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 (S1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc. Account #: Reference: LSJ 9.8-2010 Invoice (Emad) Please call Bella Klein
n Trust Bank, Miami, NA Miami, FL ABA 0: For the account #: Foliage Xpress, be. Account it: Reference: LSJ 94-2010 invoice (Emad) Please call Bella Klein with the Fed Reference number ID 03609143907126 DATE 09/W201007 42 00 PM DID V27116607 CSID V2-634-5955 Page 6 of 15 Confidential Treatment Reques
e: Jeffrey Epstein Account Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 (S1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA 0: For the account #: Foliage Xpress, be. Account it: Reference: LSJ 94-2010 invoice (Emad) Please call Bella Klein
A #: 021000021 Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 9041 Reference; Proposal Nos — 60107 & 60102 Please call Bella Klein with the Fed Reference number at 212 EFTA01589239 ID:034479745F29295 112312008 1:48:51 PM [Central Standard Time] DNIS:- 695870044 CSID:212 750 240
******** Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars 50/100 (S128,629.50) from the above account to: Bank name: Sun Trust Bank Jacksonville, FL ABA 4: 061000104 For credit to: Account name :Flightstar Aircraft Services, Inc. Account #: 100001412 Reference: JEGE Inc. Wor
Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please call Bella Klein with the Fed Reference number ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 15 Sep-14-2010 03:37 P
***********************)14** Please wire One Thousand Eight Hundred Twenty Dollars & 00/100 ($1,820.00) from the above account to: For Credit to: Sun Trust Bank, Miami, NA Miami, FL ABA #: For the account #: Foliage Xpress, Inc, Account #: EFTA01589504 Reference: LSJ 9-8-2010 Invoice (Emad) Please cal
Entities connected to both Bella Klein and Sun Trust Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Francisco
LOCATION
Puerto Rico
LOCATION
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONFirst Bank
ORGANIZATION
Palm Beach Gardens
LOCATIONAmerican Export Company
ORGANIZATIONScott Graf
PERSON