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#: Account Name: American Export Company Reference: LSJ Invoices R110872-1 ID: DATE: 09/26/2011 20:20:00 Page 5 of 7 DID: CSID: INDEXt INDEX2: Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein September 26, 20 Re: Account #: Financial Trust Company, Inc, Account lial ************
00) from the above account to: Bank name; Jr Morgan Chase — BNS St Thomas, USVI Account Routing #: 021000021 EFTA01590940 For the account of: K&S Caribbean LLC Account #: Reference: LS? Invoices # 1009 Please call Rich Kahn with the Fed Reference number at ID: DATE: 09/26/2011 20:20:00 Page 4 of 7 DID:
Jul-19-2011 04:43 PM JPllorgar Chase 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein July 19, 2011 Re: Account #: Trust Company, Inc. Account # **************************
$1,800.00) from the above account to: EFTA01591166 Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing #: For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice — Relax Room Additional Work 50% Please call Rich Kahn with the Fed Reference number at ID: 036107191066320 DAT
Jul-12-2011 02:55 PM JPMorgan Chase 302-634-5955 1/5 Financial Trust Company, Inc. Memorandum To: Paul Barrett JP Morgan Janet, JP Morgan From: Jeffrey Epstein July 11, 2011 / Re: Account #: Financial any, Inc. Account # **
00 ($7,490.63) from the above account to: Bank name: JP Mor an Chase — BNS St Thomas, USVI Account #: Routing' #: 021000021 For the account of: K&S Caribbean LLC Account #: Reference: LSJ Invoice # 191 & 188 Please call R i oh Kahn with the Fed Reference number at EFTA01591182 ID: 036107128543797 DATE: 0
-59" Financial Trust Company, inc l'atO Barrett, IP Morgan );not, JP Morgan Front: iefErey Epstein ;Lily 11, 2011 Memorari-d urn Re: Account #. Financial Trust Company, Inc, Account m**0411.0*******ON414*******11.0**0**0*****0*Ww44100#041411,401,461144.40401- 040.1,41,Wilw Pk -se transfer One Million Dollars & DO/100
& 611100 ($7,490.63) from the ahuve acx:ount to: Bank rune: .TP Mor ara Clot — DNS St Thomas, USVI Account #i: Routing 4: For the account ill: K&S Caribbean LLC Account #: Retie= 1_,SJ Invoice 4? 191 & 188 Please eII R ch Kahn with the Fed Reference number at 2-481] ID 036107129543797 DATE 07/12/2311 16 5
Entities connected to both Financial Trust Company and K&S Caribbean LLC

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Janet
PERSONHarry Beller
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONBNS St Thomas
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONAnswers & Company LLC
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATION