Epstein Secrets

58:00 Page 1 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 2/6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller Date: May 5, 2011 Re: Jeffrey E • Account Memorandum ************4c*********************************************************** Please transf

nd Two Hundred Twenty Dollars and 001100 ($3,220.00) from the above account to: Bank Name: Banco Popular Charlotte Amalie St Thomas, USVI 00801 ABA M Account name; Pro Concrete Pumping Account #: Reference: invoice # 1025 & 1028 EFTA01591301 Holt/Caller Name; Atg-r-st a",..11 -at Telephone-

e any instructions to transfer funds or securities to any accounds) pessimist to this notion with" Bit original signaturefal of the undersigned. Harry Beller 2-10.2014 rignature nnt Name Date Signature Print Name Date Ill IIIL u I MI MI A IBPWM-01 /TS (f2/10) CONFIDENTIAL - PURSUANT TO FED. R.

DBAB Account No r. Jeffrey E Epstein Account t Win Wee federal funds in the amount of $ 17.303.00 To Bank Name: Bank of America City z State. ABA M: Further credit to Intermediary Financial Institution (Optfonali Account 0: Mat Betreaciehr Inbmtedorr. BerefroaryNerner Blue Star Jets Accoun

Ons to transfer funds or securities to any eccoundsl pursuant to this a kon without ver• .nsuuch bearing original signaturels) of the ondert4net Harry Beller 1-21.2014 Signature Print Name Mien/ at. Print tame Data S;cQ . III 111111OA 1111MM L IC.PNV-0' 7/S WO) CONFIDENTIAL - PURSUANT TO FED. R.

forty oue Account Wink Jeffrey E Eosteln Account 35286974 tithe al Wire federal funds in the *mount of S To Both Name: TD Bank City / State: ABA M: 126013673 25.000 00 Further credit to Intermediary Financial Institution lOptionell Account fr. Newt Didn't.% Beneficisty Warmth= Barstow Nor