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Oct-2 8-2 010 0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller / Date: October 28, 2010 Re: Jeffrey Epstein Account 4 739-la *****m************Ic**************************ys***5te****************** Please w
***************************************** Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: 071922955 Account name: Pactrans Air & Sea, Inc. Account #: 300 Reference: Account JEFEPSP AB Shipment 500040827 ID: 036010281904670 DATE:
Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From: Harry Beller Date: / October 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account
er 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: Account name: Pactrans Air & Sea, Inc. Account #: Reference: Account Shipment $00040827 ID: 036010281904670 DATE: 10/28/2010 20.33:00
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644***.i.ar Please WitV Two Hundred Eighty T
**.- $.4**********0544,414.4.**********-0.4. Please wire Three Hundred Forty Five Dollars and 55i100 (S345.55) ftnett abOVIt account tv Bank Name: Midwest Bank ABA: 071922955 Account TAZIK: PactraLs Air & Sta, Inc, Account: 1008315 Reference: Accowt JEFEPSPAB Sliipment 500040827 ID 03601326190467C DATE
Entities connected to both Harry Beller and Midwest Bank

Jeffrey Epstein
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
Bella Klein
PERSON
Financial Trust Company
ORGANIZATIONJeffrey E Epstein JP Morgan
ORGANIZATIONBig Bear Construction Inc.
ORGANIZATIONPactrans Air & Sea
ORGANIZATION