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ed Eighty Dollars & 25/100 (3,98125) from the above account to: ABA Routing # 063000021 EFTA01591747 Bank: Wachovia Bank A/C #: Account Name: American Export Company EFTA01591748 Reference: LSJ Invoices R100962 EFTA01591749 EFTA01591750 EFTA01591751 EFTA01591752 EFTA01591753 EFTA01591754 EFTA015917
ID: IIIIIIIIla DATE: 10/15/2010 18:01:00 Page 3 of 5 DID: INDEX1: INDEX2: Oct-15-2010 0159 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller Date: October 15, 20I0 Re: Jeffrey Epstein Account # ************************************************************************
ix Dollars & 13[100 ($22,586A3) icn th ahoy!: aot:ount in: ABA Routing C6300002. EFTA01595243 Bank: Waohuvia Bank 23coo02794RD4 ACZINCH Narnc: American Export Company Reference: LSJInvoic4:s R::01i: R.11056501105,3.5 R1102+13-1 & Ri ID 036105355574:3' DATE Cr5.1:16,•f2o311 155S 30 Page f. 5 DD 5557316607 CSC,. 3
155830 Page 4 al 8 Ci0 3587316607 CSta 302.6245955 IN DEX1 INDEX.] may -05-2011 11 55 AM WM Organ Chase 30E-53:4-5955 JEFFREY E, EPST Memorandum Janet JP Morgan airy Beller Dole: May, 20E1/ Jeffrey Epstein Aecoun: 4" **************************************owo tel.** e***gm$ Please wire Twenty Two Thousan
ne Thousand Seven Hundred Eighty Dollars & 28/100 ($9,780.28) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices (5) 8100813, R100845, R100844, R100840 & R100847 EFTA01589378 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSI
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Beller '7/44 11 Date: September 1, 2010 Re: Jeffrey Epstein Account # *******************************31”F******************014******
Entities connected to both American Export Company and Janet JP Morgan

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
JPMorgan Chase
ORGANIZATIONBanco Popular
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATIONBanco Popular de Puerto Rico
ORGANIZATION