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Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From: Harry Beller Date: / October 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: Accou
Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From: Harry Belle
Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From: Harry Belle
Oct-28-2010 04:30 PM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum To: Janet, JP My From:
er 28, 010 Re: Jeffrey Ep. ' Account # Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: Account name: Pactrans Air & Sea, Inc. Account #: Reference: Account Shipment $00040827 ID: 036010281904670 DATE: 10/28/2010 20.33:00
Oct•28-2010 04 SO PM WMorgan Chase 302-634-5965 6/? JEFFREY E. EPSTEIN Me-flora= To: Janet. JP Morgan, From: Harry Bellercf.-4-7 Date: October 28, i0I0 Re: Jeffrey Epstein Account Please wire Three Hundred Fort
SO PM WMorgan Chase 302-634-5965 6/? JEFFREY E. EPSTEIN Me-flora= To: Janet. JP Morgan, From: Harry B
28-2010 04 SO PM WMorgan Chase 302-634-5965 6/? JEFFREY E. EPSTEIN Me-flora= To: Janet. JP Morgan, From:
28-2010 04 SO PM WMorgan Chase 302-634-5965 6/? JEFFREY E. EPSTEIN Me-flora= To: Janet. JP Morgan, From:
r 28, i0I0 Re: Jeffrey Epstein Account Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) fmcn the above arxount to: Bank Name: Midwest Bank ABA #: Account name: Pactrars Air & Sea, Inc. Account /P. Reference. Account IEFEPSPAS Shipment 500040827 ID 030010281904670 DATE 10/312010 20
0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Be
' 1:31 rri (Prn To: Janet, JP ect e. From: Jef y Epstein October 28, 2010 -45-- V\L3 40, c-c”...Z. ct.,
0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
0 4:3 0 PM jlDMorgan Chase 302-6 3 4-5 9 5 5 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
***************************************** Please wire Three Hundred Forty Five Dollars and 55/100 ($345.55) from the above account to: Bank Name: Midwest Bank ABA #: 071922955 Account name: Pactrans Air & Sea, Inc. Account #: 300 Reference: Account JEFEPSP AB Shipment 500040827 ID: 036010281904670 DATE:
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller 10 Date: October 2-8,2010 Jeffrey Epstein .kccetnt 735-130438 Memorandum soa 4slimesai•*404.1up ***4644
28.2010 04 30 PM JPMOrgal Chase MIE-C Ti: From: Date: Re: JEFF Margani Hain Bell q.... October 28, 2010 Jeffrey Epstein Account # 739-1:0438 EPSTEIN 111*****1114.3c***villilnig********,11.****•••***t** • Ir********0.1,-,***., • 4.**11,***E*1111,4g. Please v.-iTe Two Thousand One Hundred Dollars
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Belle
• 28.2010 04 30 PM JPMOrgal ChaSe 30Z-6 JEFFREY E. EPSTEIN To: Janet, JP Morgan From: Harry Beller
**.- $.4**********0544,414.4.**********-0.4. Please wire Three Hundred Forty Five Dollars and 55i100 (S345.55) ftnett abOVIt account tv Bank Name: Midwest Bank ABA: 071922955 Account TAZIK: PactraLs Air & Sta, Inc, Account: 1008315 Reference: Accowt JEFEPSPAB Sliipment 500040827 ID 03601326190467C DATE
Entities connected to both Jeffrey Epstein and Midwest Bank
Darren Indyke
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATIONJeffrey E Epstein JP Morgan
ORGANIZATIONBig Bear Construction Inc.
ORGANIZATIONPactrans Air & Sea
ORGANIZATION