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Hundred Three Dollars & 27/100 ($1,103.27) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: X4804 Account Name: American Export Company Reference: LSJ Invoices R110423 R110421 &RI 10412 ID: 036104286466343 DATE: 04/28/2011 20.50:00 Page 2 of 9 DID. CSID: INDEX[: INDEX2: Confiden
Apr -28-2011 04:48 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Mot From: Harry Beller Date: April 28, 201 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand One Hundred Three Dollars & 27/100 (
ty Thousand Two Hundred Thirty Nine Dollars & 8(000 (V0,39.8) from the above account to ABA Routing # Bank: Wadio.via Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R90935, R90963, R91012., 891913, 891008 & 891015 ID: 036910213327776 DATE: 10/21/2009 05:02:00 PM DID: 8887316607 CSID: Pa
21/2009 05:02:00 PM DID: 8887316607 CSID: Page 8 of 7 JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.00 JEFFREY E. EPSTEIN Memorandum To: William., JP Mot a From: Harry Beller EFTA01587559 . Date; . October 21., Re: Jeffrey Epstein Account # **4***************************************************
dred Six Dollars & 29/100 ($25A06.29) from the above account to: ABA Routing # 063000021 Bank: Wachovia Bank A/C #: 2000002794804 Account Name: American Export Company Reference: LSJ Invoice R100716 & R100717 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 4 of 10 Jul-29-
EFTA01589437 302-634-5955 Page 8 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: From: William, JP Mot. Harry Beller 11, - Date: July 29, 201 Re: Jeffrey Epstein Account # 739-110438 4t*Ilt********************************************************
ousand Two Hundred Thirty Nine Dollars & 86/100 (570,239.80) from the above account to: ABA Routing # Bank: Waehovia Bank A/C #: Account Name: American Export Company Reference: ID: 036910213327776 DATE 101211200905:02:00 PM DID: II; 7316607 CSID: Page 6 of 7 Confidential Treatment Requested by JPMorgan Chase
JPM FINANCIAL SPONSORS Oct 21 2009 13:07 P.06 JEFFREY E. EPSTEIN To: William, JP Mot From: Harry Beller Date: .. . October 21, 21109 Re: Jeffrey Epstein Account # ******* *444 ***** *** Algt44.444#44, 4 ************* 044***
Entities connected to both American Export Company and JP Mot