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4 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
1-2010 04:24 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
1-2010 04:24 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
1-2010 04:24 PM JPMorgan Chase 302-634-5955 115 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
ire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: Tr) Bank ABA 0: For further credit to: Wildco Petroleum Equipment, Inc. Account 0: Reference: 1..83 Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08.26:00 PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 5 Confid
2-2010 01:47 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
7 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
2-2010 01:47 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
2-2010 01:47 PM JPMorgan Chase 302-634-5955 2/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
Thousand Five Hundred Sixty Eight Dollars & 57/100 (S19,568.57) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Quote # 8772 ID: 036006027554800 DATE: 06/02/2010 05-..50:00 PM DID: 8887316607 CSID: 302-634-5955 Page 2 of 5 Confid
-2010 03:14 PM JPMorgan Chase 302-634-5955 8/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
PM JPMorgan Chase 302-634-5955 8/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
-2010 03:14 PM JPMorgan Chase 302-634-5955 8/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
-2010 03:14 PM JPMorgan Chase 302-634-5955 8/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
rteen Thousand Six Hundred Eighty Dollars & 61/100 ($13,680.61) from the above account to: For credit to: TD Bank ABA If: For further credit to: Wildco Petroleum Equipment, Inc. Account #: 030 Reference: LSJ Inv 0 68533 ID: 036007298824830 DATE: 07/29/2010 0717:00 PM DID: 8887316607 CSID: 302-634-5955 Page 8 of 10 Conf
Jul-22.2010 08 53 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
-22.2010 08 53 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
Jul-22.2010 08 53 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
Jul-22.2010 08 53 AM JPMorgan Chase 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
een Thousand Twenty Five Dollars & 28/100 ($19,025.28) fwi the above account to: For credit to: TD Bank ABA #: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSS Inv # 68440 CiaseaCiikt Mimic; Ctiaittekplionc. calla* Nam .IAN YOUN( Can Back Signature Call Back /T:itit ID: 03
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel
-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: Harry Bel
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From:
Sep-01-2010 04:24 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN Memorandum To: Janet JP Morgan From: H
wire Three Thousand Two Hundred Two Dollars & 23/100 ($3,202.23) from the above account to: For credit to: TD Bank ABA #: For further credit to: Wildco Petroleum Equipment, Inc. Account #: Reference: LSJ Inv # S68431 ID: 036009019554800 DATE: 09/01/2010 08:26:00 PM DID: CSID: Page 1 of 5 EFTA01589377 Sep-01-2010 04:24
St, Thomas, USVI 00802 Account #: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 3 of 5 EFTA01589406 Jun-02-2010 01:47 PM JPMorgan Chase 4/5 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Harry Beller '7A Date: June 2, 2010 Re; Jeffrey Epstei Account # ************************** 14*******
-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax
Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
Jun-02-2010 01:47 PM JPMorgan Chase 1/5 JEFFREY E. EPSTEIN 457 Madison Avenue New York, NY 10022
teen Thousand Five Hundred Sixty Eight Dollars & 57/100 ($19,568.57) from the above account to: For credit to: TD Bank ABA For further credit to: Wildco Petroleum Equipment, Inc. Account # Reference: LSJ Quote # 8772 ID: DATE: 06/02/2010 05:50:00 PM DID: CSID: Page 2 of 5 Jun-02-2010 01:47 PM JPMorgan Chase JEFFREY E.
9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Eps
036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: 302-634-5955 Page 6 of 10 Jul-29-2010 03:14 PM JPMorgan Chase 302-634-5955 7/10 JEFFREY E. EPSTEIN IVIemorandum To: Janet, JP Morgan From: Harry Beller EFTA01589435 Date: July 29, 20 Re: Jeffrey Epstein Account # 739-110438 ***************
4 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epstein # 7
9-2010 03:14 PM JPMorgan Chase 302-634-5955 1/10 JEFFREY E. EPSTEIN Memorandum JP Morgan Bell 20/10 Epst
usand Six Hundred Eighty Dollars & 61/100 (013,680.61) from the above account to: For credit to: TD Bank ABA it: 211370545 For further credit to: Wildco Petroleum Equipment, Inc. Account #: 82424M030 Reference: LSJ Inv # 68533 ID: 036007298824830 DATE: 07/29/2010 07:17:00 PM DID: 8887316607 CSID: EFTA01589437 302-634-595
Entities connected to both Jeffrey Epstein and Wildco Petroleum Equipment, Inc.
Harry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATIONWachovia Bank
ORGANIZATIONAmerican Export Company
ORGANIZATION
TD Bank
ORGANIZATIONAuthorizer
PERSONHarry Beller '
PERSON