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ice 1051 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 5 of 7 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga. From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # 739-110438 ******************bk*****************************************
nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error
account to: EFTA01590875 For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page 6 of 7 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: October 24, 011 Re: Jeffrey Epstein Account # ************************ ************************** * ****** ******
1,533.57) from the above account to: For Credit to: Firsdiank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
********************** & 66/100 ($6,666.66) NES Please wire Six Thousand Six Hundred Sixty Six Dollars from the above account to: For credit to: Chase Bank ABA #: 02100002.1 For further credit to: ION NICOLA Account #: Reference: September 29th — November 1st EFTA01590824 ID: DATE: 11/10/2011 22
rom the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page 3 of 6 DID: INDEX1: INDEX2: Nov-10-2011 04:59 PM JPMorgan
edwire Debit Via: Firstbank PR. NC. Scott Graf Ref. Ref 10 21 And 10 3,400.00 4,024,686.77 25 Invoices 'mad: 103181Qgc02C009330 Trn 2142100304Es JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 8 JPM-SDNY-00004667 SDNY_GM_00273865 EFTA01483493
Company Ref: Lsj Invoices R110922 R110956 And R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR. NC Abbott And Lineham Mechanical
Entities connected to both JPMorgan Chase and Caribbean Protection Systems

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONScott Graf
PERSONSanturce
ORGANIZATIONFirstbank PR
ORGANIZATION