Epstein Secrets

1556035 FINANCIAL TRUST COMPANY INC ACCT. For the Period 9/1/10 to 9/30/10 All positions in this Margin Account Portfolio are held in custody at J.P. Morgan Clearing Corp. ("JPMCC"), One Metrotech Center North, Brooklyn, NY 11201-3859, (347) 643-2578. IMPORTANT INFORMATION ABOUT YOUR STATEMENT Contact your client ser

h J.P.Morgan Clearing Corp. ("JPMCC"), an affiliate of 3PMS, and (2) other than exchange-listed options, are held in your Asset Account at 3PMorgan Chase Bank, N.A. Positions in exchange-listed options are held by 3.P.Morgan Clearing Corp. and are not delivered to or from your Asset Account. For your con

transaction on your statement including a line of credit transaction, you must write to us on a separate sheet describing the error and send it to: J.P. Morgan's Private Bank, 500 Stanton Christiana Road, 1/OPS3, Newark, DE 19713-2107. We must hear from you no later than 60 days after the statement on which

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Oct-20-2010 04:27 PM JPlvlorgan Chase 302-634-5955 1/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: July 21, 2010 Re: Jeffrey Epstein Account # *

CSID: 302-634-5955 INDEX1: INDEX2: EFTA01591727 Oct-20-2010 04 27 PM JPNloryan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgap From: Harry Beller // 7 Date: October 20, 2010 Re: Jeffrey Epstein Account # *******************************************************************

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amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01576130 care

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ebit VIA. COLONIAL BANK NA NC: 116 EAST 65TH STREET LLC IMAD: Dec 08 Dec 08 S2,695,517.24 5224,952.18 $163,472.65 $2,756,996.77 325,000.00 JPMorgan 0 Private Bank Average Balance Interest Paid this Penod Interest Paid Year to Date Annual Percentage Yield $2.698.035.54 $5,504.95 $56,605.28 2.43% Debit

FRANCE 78042- ORG:. GHISLAINE MAXWELL BEN:. MLLE ISABEL MAXWELL REF /ACCPBAN RLYFRPP SWIFT C $1,360.00 $5,00

Oct-20-2010 04:27 PM JPMorgan Chase 302-634-5955 5/7 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 20, 2010 Re: Jeffrey Epstein Account Please wire Three Thousand Mc Hundred Dollars & 00/100 ($3,500.00) from

er USD: World Economic Forum Account name: For Isabel Maxwell Fee ID: 036010201691665 DATE: 10202010 20 30:00