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*************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference
ars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:
******* Please wire. Six Hundred Thirty One Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA015
e Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 4873
w ************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number.
Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6
********** Please wire Six Hundred Thirty One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID.
One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C36109082472454 DATE 09/08.2011 15 OffEpag$7 of 10 Die in
Entities connected to both Medford and Alliance Trucking Inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONUmpqua Bank
ORGANIZATION
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATIONRegions Bank
ORGANIZATION