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Jun-16-2010 0330 PM JPMorgan Chase 5i JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 16, 2010 Re: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from the above
: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: Account #: L M Scofield Co. Reference: LSJ LLC Please call Bella Klein with the Fed Reference number. ID: 03600616785397
Jun-16-2010 03:30 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: June 15, 2010 Re; Jeffrey Epstein Account # *********************************311************************************** Please wire Five Th
***************************** Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($2,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 03600616785397
JPM FINANCIAL SPONSORS Nov 18 2009 18:33 LI1 JEFFREY E EPSITIN Memorandum Janet JP MOrga FrOM: Harry Beller Date: November 17, 2009 Re: Jeffrey Epstein. Accuunt # w**************0,**1,**,N***********4,**********4****************_*** Please Wire One Tho
*********************** Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,1$5.45) .fi-601 the above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497
Entities connected to both Harry Beller and Wells Fargo HSBC Trade Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Bella Klein
PERSONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONL.M. Scofield Co.
ORGANIZATION