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Jul-29-2010 03:14 PM JPMorgan Chase 2/ 40 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account # Please wire transfer Nineteen Thousand Two Hundred Sixty Seven Dollars & 731100 ($19,267.73)
d Sixty Seven Dollars & 731100 ($19,267.73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to: Environmental Technology Control Inc. Account #: Reference: LS3 In% 81031 -Travel Exp & Inv 81830 -50% plume system ID: DATE: 07/292010 07 17:00 PM DID: SID: Page 2 of 10 Confide
May-2 8-2 010 11: 5 0 AM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/4 JEFFREY E EPSTEIN Memorandum To: William, JP Morg From: Harry Beller Date: May 28, 2010 Re: Jeffrey Epstein Account # ****** ** * ** * itolc* ***1{4 , 14 , 1i* ****** * * * * *** * *****014 3Pic ******** P
even Dollars & 39/100 ($7,587.39) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: Reference: nv 1 ID: 036005287475756 DATE: 05/28/2010 03:52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 4 EFTA01592016
May-28-2010 11:50 AM JPMorgan Chase 302-634-5955 4/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller d fi e-7 Date: May 28, 201 te—.7 Re: Jeffrey Epstein Account # 739-110438 Please wire transfer Seven Thousand Five Hundred Eighty Seven Dollar
en Dollars & 39/100 (57,587.39) front the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 80711 ID: 036005287475756 DATE: 05128/2010 03-..52:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 o
-5955 Page 1 of 10 EFTA01589429 Jul-29-2010 03:14 PM JPMengan Chase 302-634-5955 2/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 29, 201 Re: Jeffrey Epstein Account 14 739-110438 ********** , i , m********************************************************** Please
ven Dollars & 73/100 (S19,267,73) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: 063113222 For credit to: Environmental Technology Control Inc. Account #: 6040001747 Reference: LSJ Inv # 81831 - Travel Exp & Inv # 81830 -50% phone system EFTA01589430 ID: 036007298824830 DATE: 07/29/2010
JPN FINANCIAL SPONSORS Aug 12 2009 15:54 P.02 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: August 11, 2009 Re: Jeffrey Epstein Account 4 rrirst*******************4.** ***** ***************** ************::******* Please wire t
Hundred Eight Dollars & 36/100 (S2,808.36) from the above account to: Bank name: Colonial Bank West Palm Beach, FL 33409 ABA #: For credit to:. Environmental Technology Control Inc. Account ft: Reference: Jeffrey Epstein — NEC phone upgrade 50% - Invciiee 'timber 74578 ID: 036908122267373 DATE: 08112/2009 07.51:00 PM DID: 888
Entities connected to both Harry Beller and Environmental Technology Control Inc.

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATIONAmerican Export Company
ORGANIZATIONColonial Bank
ORGANIZATION