4
Shared Docs
4
Same-Page
4 / 4
Mentions
Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 03611005
Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6
nc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C3610908
One Dollars & 86/100 ($631.86) from the above account to: Bank name: Umpqua Bank 220 East 10ih Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv tfl Please call Rich Kahn with the Fed Reference number. ID. C36109082472454 DATE 09/08.2011 15 OffEpag$7 of 10 Die in
Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910
ars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:
ference: Zorro Ranch Estimate 4 2082 Please call Rich Kahn. with the Fed Reference number. ID: DATE:
e Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 4873
Entities connected to both Marc Rich and Alliance Trucking Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONHarry Beller
PERSON
Janet
PERSONMedford
LOCATIONRegions Bank
ORGANIZATIONUmpqua Bank
ORGANIZATION