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wire One Thousand Sir Hundred Dollars & 00/100 ($1,600.00) from the above account to: For credit to: First Bank ABA #: a For further credit to: Scott Graf Account #: Reference: April 2012 ID: 036204309680350 DATE: 04/30/2012 18 46.00 Page 2 of 2 DID 8887316607 CSID: INDEX1: INDEX2: Confidential Tre
ex2warra- n. Mr01 -1211-1 Memorandum To: Janet, JP Morgan From: Harry Seller k air Date: April 30, 2011 Re: Jeffrey Epstein Account # Slab Please wire One Thousand Sir Hundred Dollars & 00/100 ($1,600.00) from the above
wire One Thousand Seven Hundred & 00 No ($1,700.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf AcCoUnt Reference: August 3'1 invoice EFTA01587710 ID: 036908052169112 DATE: 08/05/2009 07,50:00 PM DID: 8887316607 CSID: Page 2 of 5 JPM FINA
JPM FINANCIAL SPONSORS Aug 5 2009 15:52 P.01 JEFFREY E. EPSTEIN Memorandum To: !z. William Doherty, JP Morgan From; Harry Seller pae: August 5, 200.9 ,TP,Morgau, Account # ■ i*"*"********* 7 * ** ************************ Please wire Fifty Thousand, Dollars 00/100 ($50,0
wire One Thousand Seven Hundred Dollars & 00/100 (51;700.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account #: Reference: 9/14/09 invoice ID: 036909162768418 DATE: 09116/200908:12:00 PM DID; ..731 Confidential Treatment Requested by JPMorgan Ch
ICG DIRECT Fax Sep 16 2009 16:35 P.01 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Seller A---7 (4 1.41 / C -- ) Date: September 16, 2009 Re: Jeffrey Epstein Account # ********•**************************** ****** *Mt** ******** ***
Entities connected to both Scott Graf and Harry Seller

Jeffrey Epstein
PERSON
Janet
PERSONFirst Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONWachovia Bank
ORGANIZATION
Puerto Rico
LOCATIONJack Goldberger
PERSONWilliam J Doherty
PERSON
Julie K. Brown
PERSONLarry Visoski
PERSON
Bella Klein
PERSONBanco Popular
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION6300 Red Hook Quarters
ORGANIZATION