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ds or securities to any account(s) pursuant to Ihi f uihorizBlion viiihout written instructions bearing original signature(s) of the undersigned. Harry Beller 1-6-2014 Print Name Date SignatuFa Date Print Name Signature I LOA 10-PWM 0I77S (12/10) EFTA01404689
Securitv: Oty/Symbol/Seourity; K Journal All Holdings To DBAB Account #: Wire Wire federal funds in the amount of $ 945.00 To Bank Name: 1st United Bank City / State: ABA#: North Palm Beach. FL 33408 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Account Name:
03/07/2000 13:05 FAX 212 750 2400 NVSG LLC 4001/001 JEFFREY E. EP STEIN Tel: 212-750-9895 Memorandum To: Francisco, JP Ban From: Harry Beller P(-7 Date: March 7, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please wire Twe
************************************** Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: 056004445 For the account #: ExecutiveAction TIC Account #: 10:034470121DC601D 3121200811:10:48 A
ies to any £opuM(s) pursuant to the uhortratio4+ ructions witten inn bearing original Naratuns(s) of the undersigned. s. nature 5; (-7. vey • Harry Beller 1.0-2014 Print Name I Name Date Dote III 3111OA 111111 III L I ORWM 01175 (12/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENT
ree deliveries. tease use the long form DRAB Account Name Jeff", Account f: WIN al Wire federal funds In the amount of $ 945.00 To Bank Name: 1st United Bank ow / sow North Palm Beach. FL. 33408 ABA N. 007014987 Further credit to Intermediary Rnsnelel Institution (Options Ac count A Nam* Mara Bene
funds or securities to any accounts) pursuant tot 4uttoNaeon ut written insliuCei0ns bearing original signature's) of the undersigned. Signature Harry Beller 14-2014 int Name Dete signature Print Name Data III I Milli IC I UH LO 10-PWIWO177S (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
er es. please use the tong form. DRAB Account ruins Jeffrey E Epstein Account X: Wire la VWe federal funds in the amount of $ To Bank Clams: 1st United Bank city, slate: North Palm Beach, FL 33408 945.00 ABA 5: Further credit to Intermediary Financial Institution (Optional) Aocoont I Nemo. Ullarst
03/07/2008 13:05 FAX HYS8 LLC el001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP gan From: Harry Beller Date: March 7, 2008 Re; Jeffrey E stein Account Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: F
7, 2008 Re; Jeffrey E stein Account Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above account to: For Credit to: United Bank 1667 K Street, NW Washington, DC 20006 ABA #: For the account #: ExccutiveAction Account #: 10:034470122006011) 317)200811:10:48 AM [Cenral St
Entities connected to both Harry Beller and United Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Francisco
LOCATION
Deutsche Bank
ORGANIZATION
Julie K. Brown
PERSON
George W. Bush
PERSONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATIONBank Alex. Brown
ORGANIZATIONW. Chester Brewer
PERSONNorth Palm Beach
LOCATION