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Epstein Account # Please wire Fourteen Thousand Seven Hundred Ninety Seven Dollars and 18/100 ($14,797.18) from the above account to: BANK NAME: Banco Popular ROU I ING NUMBER: ACCOUNT NUMBER: ACCOUNT NAME. Paul Ferrems, P.F. REFERENCE: Invoices 202162 & 202185 ID: 036201186310538 DATE: 01/18/2012 21 3
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Hany Beller Date: January 18, 11 Re: Jeffrey Epstein Account # Please wire Fourteen Thousand Seven Hundred Ninety Seven Dollars and 18/100 ($14,797.18) f
ate: Augut 12, 2009 Re: Jeffrey Epstein Account .# Please wire Three Hundred Dollars and 68/100 ($300.68) from the above account to: Bank Name: Banco Popular ABA #:. . _Account name: David H. Gott Account #: . Reference: . LS]. 8-4-09 ID: 036908122266802 DATE: 08/12/2009 07:25:00 PM DID: 8887316607 CSID
8887316607 CSID: Page 4 of 8. JPM FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 JEFFREY E. EPSTEIN Memorandum T . William Doherty, JP Morgan From: Hany Beller /1-ifir— Date: August 12, 2009 . Re: JP Morgan Account # leaae..yVire Seventeen Thousand One Hundred Dollars & 00/100 (9740Q,- 00) from the above
**** *********.“st**4-44,timc, t Please wire Seventeen IbotiaandOne Hundred DOUAI! & 09/100. (SJ.7400.410) from the above account to: Bank ianie: Banco Popular ABA #: • " *Local Routing #: Account name: Bluestone Services LLC -Account #: Reference: LSJ Office Pavilion—Terrace CeilingRequisitions # 1
JPN FINANCIAL SPONSORS Aug 12 2009 15:28 P.05 . JEFFREY E. EPSTEIN Memorandum Toi William Doherty. JP Mogan From: Hany Beller Date: Re' August 12, 2009 . .. ...R iv_19TIAT. Account # • ***►**** *►* ***►************* *********.“st**4-44,timc, t Please wire Seventeen Ib
Entities connected to both Banco Popular and Hany Beller

Jeffrey Epstein
PERSON
Janet
PERSONHarry Beller
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
Red Hook
LOCATION
Charlotte Amalie
LOCATIONDarren Indyke
PERSONFirst Bank
ORGANIZATIONWilliam J Doherty
PERSONWachovia Bank
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONBluestone Services
ORGANIZATION
George Mitchell
PERSONRegions Bank
ORGANIZATION
Financial Trust Company
ORGANIZATION
John Brennan
PERSON
John F. Kennedy
PERSON