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Dec-07-2010 04:28 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller 4,4.7 Date: December 7, 2010 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Eight Hundred Eighty Dollars & 00/100 ($19,880.00) f
$8,062.71) from the EFTA01591604 above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USW 00801 ABA N: Account name: Caricement Account #: Reference: Inv # 4979 & 4988 ID: 036012072789547 DATE: 12/07/2010 21:32:00 Page 2 of 8 DID: CSID: INDEX1:
Oct-28-2010 04:30 PM JPMorgan Chase 302-634-5955 2/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 28, 2010 Re: Jeffrey El m Account if Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account
Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316
Apr -28-2011 04 48 PM JPMorgan Chase lig JEFFREY E. EPSTEIN Memorandum Tc: Janet, JP Morgan From: Harry Beller Date: April 28, 2011 Re: Jeffrey Epstein Acomuu Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Ba
Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogan Street Jacksonville, FL 32202 ABA N: 063000021 For the account of: Black, Srebnick, Komapan & Stumpf, P.A Account °nix Account #2, Reference: Account & 826.01 • Statement Please
s to transfer funds or secunties Many accounts) pursuant to th odzadon wi tve juen Insauctions bearing Original signature(s) of the tridersigned. Harry Beller 12-5-2013 run Name §if %tin ; tignairrie Punt Name Deer Date lill11111111111III LuA ICUITINM-0177S (12110) CONFIDENTIAL - PURSUANT TO FED.
the long form. DBMS Account Name.[eryreyE epstein dimouru: Wir• al Wee federal funds in the amount of S QQ To Bank Name: My Bpnk cm/ Stets: ABA N: 4kWigial Funks: mat to Intermediary Financial Institution (Optional) Account I: Nom Mimes Bolefeekorr Infocmetkim Beineamy Tin 35's LLC Accu
Entities connected to both Harry Beller and ABA N

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON
Charlotte Amalie
LOCATIONLafayette Contractors
ORGANIZATIONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATIONBank Alex. Brown
ORGANIZATION
Louisiana
LOCATION
Houston
LOCATION