4
Shared Docs
4
Same-Page
4 / 4
Mentions
Nov-10-2011 0 4:5 9 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 7,12011 EFTA01590821 Re: Jeffrey Epstein. Account # Acqc****************, ***********************01<*****************1,*****1,41
rom the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page 3 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan
Original Message From: Richard Kahn Sent: Monday, October To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 10-24-2011 Please call Harry to confirm if necessary as all wires are less than $25,000 Thank you This communication is fo
account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates
Nov-10-2011 04:59 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 10, 2011 Re: Jeffrey Epstein Account # Please wire Five Hundred Twenty Eight Dollars & 75/100 (S528.75) from the above account
8.75) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page 3 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confiden
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # ************************ ************************** * ****** ********** ***** Please w
1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
Entities connected to both Harry Beller and Caribbean Protection Systems

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSONSanturce
ORGANIZATION