Document Mentions (4 shared documents)

EFTA01591992

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DATE: 06/08/2010 07 09 00 PM DID: CSID: Page 6 of 8 Jun-08-2010 03:06 PM JPMorgan Chase 7/8 EFTA01591998 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan, From: Harry Beller Date: June 8, 2010 Re: Jeffrey Epstein Account # ****************************************************************

*********** Please wire One Hundred Fourteen Thousand Six Hundred Sixty Five Dollars & 00/100 (S114,665.00) from the above account to: Bank Name; Nexity Bank Credit to: Merchants Commerical Bank Account number: Routing number: For Further Credit to: Big Bear Construction Inc, Account number; Referenc

EFTA01588996

2 mentions1 same-page

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887316607 CSID: 302-634-5955 Page 3 of 6 Jul-Z7-2010 04H9 PM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN lvfemoranduin EFTA01589003 To: William Doherty, Morgan From: Harry Beller Date: July 27, 201 Re: JP Morgan Account # *************************ptc**********************************************

Epstein Account # Please wire Sixty Eight Thousand Four Hundred Twenty Three Dollars & 75/100 (568,423.75) from the above account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account nu

EFTA01589410

2 mentions1 same-page

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/17/2010 21:09:00 Page 1 of 9 CSID: INDEX1: INDEX2: Dec-17-2010 0 4:0 4 PM JPMorgan Chase 2/9 JEFFREY E. EPSTEIN Memorandum EFTA01589411 To: William Doherty, JP Morgan From: Darren Indyke I Date: December 17, 2010 Re: JP Morgan Account # ****** ***tic** Please wire Seven Thousand Six Hundred Fiftee

frey Epstein Account # Please wire Thirty Five Thousand Seven Hundred Thirty Dollars & 45/100 (835,730.45) from the above account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account numb