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JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby t To From: Harry Beller Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account :
Value Date: Januar 23, 2014 Debit Account Please wire Receiving Swift: ALBPPLPW Receiving Bank Name: R ivin IB AN • Bene iciary Account : Beneficiar Name: Please call Bella Klein if you have any questions. Ref. No from the above account to: EFTA01401333
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Ktrby From: Harry Beller Value Date; December 10,2013 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX
d Euros (EUR 1,000) from the above account to: Receiving SWIFT: TATRSKBX Tatra Banka Receiving Bank Name: Address: Slovakia Receiving IBAN I: Beneficiar account #: • Please call Bella Klein if you have any questions. Ref. No EFTA01401691
Original Message From: Richard Kahn [mailto: Sent: Wednesday, August 24, 2011 4:06 PM To: PB-Service1318 Cc: Harry Beller Subject: re: wires (5) 8-24-2011 Please call Harry to confirm Thank you This communication is for informational purposes only. It is not intende
*** Please wire Four Thousand Two Hundred Sixteen Dollars & 05/100 ($4,216.05) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • hants Commercial Bank Account #: EFTA01591021 For the account of: Calypso Realty, P.C. Escrow Account #: Reference: Lafayette Contractors—
Mar-11-Z011 OZ:ZZ Phi JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: March 11, 2011 Re: Jeffrey Epstein Account 4 ************************************************************************ Please wire Six Thou
wire Thirteen Thousand Four Hundred Ninety Dollars & 00/100 ($13,490.00) from the above account to: Bank name: JP M Routing Number: Account #: Beneficiar Name: Bank of Nova Scotia Account #: For the account of; Tempaire International, inc. Reference: LSJ Inv # C-9347-2 Please email Richard Kahn wit
Jul-15-2010 04:43 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 71' Date: July 15, 2010 Re: Jeffrey E stein Account **14********************************************************************* Please wire Fifty
teen Thousand Eight Hundred Seven Dollars & 75/100 ($17,807.75) from the above account to: Bank name: JP Mor an Chase Routing Numbe Account #: Beneficiar Nova Scotia Account #: For the account of; Tempelre International, Inc. Reference: LSJ Inv # 151901 Please email Richard Kahn with the Fed Refer
Jul-0 6-2 0"10 0 421 PM JPMorgan Chase 1/4 JEFFREY E. EPSTEIN Memorandum To; Janet, JP Morgan From: Harry Beller #4.7 Date: July 6, 2010 Re: Jeffrey Epstein Account #IIIIIIIIIIII 014 * * PI 44 * * * * * * * * * * * >3 * * * * * * * * * * * * * * * * * * * *
Jeffrey Epstein Account Please wire Four Thousand Dollars & 00/100 ($4,000.00) from the above account to: Bank name: Nexit Bank Routing Number: Beneficiar • nts Commercial Bank Account #: For the account of: Dennis Boone EFTA01591928 Account #: Reference: LSJ LLC Main Residence —Req #1 Please e
Entities connected to both Harry Beller and Beneficiar

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONAmanda Kirby
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATION
Deutsche Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
Julie K. Brown
PERSONRegions Bank
ORGANIZATIONDeutsche Bank Alex. Brown's
ORGANIZATIONQ Journal Funds
ORGANIZATIONQ Journal Holdings
ORGANIZATION
Commercial Bank
ORGANIZATIONHarry Seller
PERSON