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1: INDEX2: May-23-2011 05:02 PM JPMorgan Chase 313 EFTA01591274 JEFFREY E. EPSTEIN Memorandum Dollars & 21/100 To: Janet, JP Morg From: Ham, Beller Date: May 23, 2011 Re: Jeffrey Epstein Account # ill Please wire Twenty Five Thousand Five Hundred Twenty Two ($25,522.21) from the above accoun
************************************** Please wire Seven. Hundred Ninety One Dollars & 00/100 ($791.00) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS, PLLC Account No. Bank Name: Branch Banking & Trust (BB&T) Routing/ABA No: Reference: 444903 Bank Address: 300 Summers Street; Charleston, W
Dec-10-2010 01:21 PM JPMorgan Chase 1/3 = JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 0, 2010 Re: Jeffrey Epstein Account # sluk Please wire Forty Nine Thousand Five Hundred Dollars and 00/100 ($49,500,00) EFTA015
:04_ Please wire Seventeen Thousand Two Hundred Seventy One Dollars & EFTA01591593 77/100 ($17,271.77) from the above account to: Account Name: ALLEN GUTHRIE & THOMAS. PLLC Account No, Bank Name: Branch Banking & Trust (13B&T) Routing/ABA No: 051503394 Reference: 442830 Bank Address: 300 Summers Street, Charle
Dec -10-2010 01:21 PM JPMorgan Chase IIMMIE JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: December 9, 2010 Re: JP Morgan Account 41 ******************* ***** ******** **************** * ***** *****•************ Please wire Sev
ty One Dollars & 771100 ($17,271.77) from the above account to: Account Name: Account No. Bank Name: Routing/ABA No: Reference: Bank Address: ALLEN GUTHRIE & THOMAS, PLLC A' Bankng & Trust (1313&T) 30C Summers Street, Charleston, WV 25301 ID: 036012102874411 DATE: 12/10/2010 18 24:00 Page 3 of 3 DID: 888731660
Entities connected to both Harry Beller and ALLEN GUTHRIE & THOMAS

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATION
Woody Allen
PERSONAuthorizer
PERSON
Larry Summers
PERSON
Charleston
LOCATIONBranch Banking & Trust
ORGANIZATIONRouting/ABA
ORGANIZATION