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May-17-2011 0818 AM JPMorgan Chase 302-634-5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2011 Re: Account #: Financial Trust Company, Inc. Account 4 Please transfer Three
************************* Please wire One Thousand Five Hundred Twenty Four Dollars & 80/00 ($1,524.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589796 & 589774 EFTA01591296 ID: DATE: 05/17/2011 12:20:0
110420-1 EFTA01591306 ID: DATE: 05/06/2011 15:58:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 6/6 Financial Trust Company, inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein May 5, 2011 / Re: Account #: Fin • pany, Inc. Account *******************************
***************************** Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 06,166,42) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # 589384, 590363, 589792 & 589788 ID: DATE: 05/06/2011 15:58:
011 04:48 PM JPMorgan Chase Financial Trust Company, Inc, Memorandum To: Janet, JP Morgan From: Jeffrey Epstein April 28, 2011 / Re: Account #: Financial Trust Company, Inc. Account # ****************4c******************************************************* Please transfer One Million Thousand Dollars ($1,000,000) from
211************************217 Please wire One Thousand Four Hundred Eighty Dollars & 00/00 ($1,480.00) from the above account to: For Credit to: Regions Bank ABA #: 061101375 For the account #: Atlanta Refrigeration Service Account #: Reference: April 2011 statement ID: ATE: 04/28/2011 20:50:00 Page
Jun-14-2010 03:32 PM JPMorgan Chase 1/8 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein June 14, 2010 Re: Account #: Financial Trust Company, Inc. Account # #****************
**P1******************** Please wire Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID:
-17.2011 0,8 18 AM JP11 riiSe .""o3 4.5951 Financial Trust Company, Inc. M emo ran du in To: Janet, .11) Morgan From: Jeffrey Epstein May 9, 2011 AcCotzt, 4. Financial Trust Company, Inc. Ati.:ount # Q30171.00-5 ?Luise
Re: Jeffre E stein Account Please wire Two Thousand Nine Hundred Forty Seven Dollars and ootoo ($2,947.00) from the above account to: Bank Name: Regions Bank ABA II: Account name: Kraus — Morning, Account #: Referenx:r U 7714-39 ID 0361a5175937707 DATE 051171X11 12 23 DO Page fl 5 MD 5567316607 CSC,.
Entities connected to both Financial Trust Company and Regions Bank

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Janet
PERSON
Richard Kahn
PERSONHarry Beller
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
St Thomas
LOCATIONAtlanta Refrigeration Service
ORGANIZATION
Stephen Hawking
PERSON
Marc Rich
PERSONJanet Young
PERSONWilliam J Doherty
PERSON
Samantha Power
PERSON