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JPM FINANCIAL SPONSORS Nov 20 2009 13:51 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Harry Beller ovember 20, 2009 Re: Jeffrey Epstein Ae6ditrit # **************************************************************44******* Please ire Eleven Thou
**************************44******* Please ire Eleven Thousand Nine Hundred One Dollars 87/100 ($11,901.87) from the above account to: Bank name: First Merchants Bank Routing Number: Beneficial) Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account 4: Reference: invoice
JPM FINANCIAL SPONSORS Nov 20 2009 13:54 P.01 JEFFREY E. EPSTEIN Memorandtan To: Janet, JP Morgan From: Harry Beller 1-1 0: 4.0.0‘yiniber .26; 2609 Re: Jeffrey Epstein - - AU:attar 0 ******* 4,0140404*********************************************444##*##*****
*****************444##*##***** Pleise *ire Eleven Thousand Nine Hundred One Dollars 87/100 ($'71901.8'7). from thetib_trie account td: Bank name: First Merchants Bank Routing Number: Beneficiary Name: air National Bank Account 0: For the account of: Myers Schmalenberger Inc Account 0:. Reference: Invoices 7
JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.04 . JEFFREY E EPSTEIN . _ TO :i Janet, JP Morgan FrOm: Harry Beller A 4 7 Date: August 12, 2009 Jeffirey Epstein Account # '4*******44,14.14t****************************@**************************4* .Please.wir
@**************************4* .Please.wire Five Thousand Five Hundred Forty Five Dollars 00/100 ($51545.00) from thfl.bOve account to: flak name: First Merchants Bank Rbuting Number: Beneficiary Name: Commerce National Bank Account #: For the account of: Myers Schmalenberger Inc. Account #: Reference: LSI 1
Entities connected to both Harry Beller and First Merchants Bank

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSONWilliam J Doherty
PERSONBanco Popular
ORGANIZATIONDavid H. Gott
PERSONMyers Schmalenberger Inc.
ORGANIZATION