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JEFFREY E. EPSTEIN. Memorandum To: Janet, JP Morgan From: Harry Beller nia.-7 Date: June 18, 2Q12 Re: JP Morgan Account # ********** * * * * * ****** *********** Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account t
* * * * * ****** *********** Please wire Five Thousand Two Hundred Twenty Five Dollars & 00/100 (35,225.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA 4: For credit rev: The LS Law Firm, P.A. Account #: Reference: Invoice # 121 Please call Rich Kahn with the Fed Reference
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Front: Harry Beller Date: May 8,2012 Re: JP Morgan Account #1 ************** ***************************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from th
*************************************flu**** Please wire Twenty Five Thousand Dollars & 00i100 ($25,000.00) from the above account to: Bank name: Gibraltar Private Bank & Trust Coral Gables, FL ABA #: For credit to: The LS Law Firm, P.A. Account #: Please call Rich Kahn with the Fed Reference number. ID: 03620508994014
ized Date ID: 036307301067392 DATE: 07/30/2013 20:18:00 Page 5 of 6 DID: 8887316607 CSID: INDEXI: INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morg FrOm: Harry Beller EFTA01589628 Date: July 30, 2013 Re: JP Morgan Account # Please wire Twenty Thousand Eight Hundred Sixty Nine SOUTH AFRICAN
t I: I 46t4iN0-1.O3/Hic—ri ;tor • • • • _ •• •••• Address 1: Receiving Bank ABA: Debit Account Title: Jeffrey E Epstein Receiving Bank Name: Gibraltar Private Bank & Trust Address 2; Beneficiary Account #: Beneficiary Name: The LS Law Firm, PA City: EFTA01589625 State: Zip Code: Account Type: ODA (US) (ID Swift 0
Entities connected to both JPMorgan Chase and Gibraltar Private Bank & Trust

Jeffrey Epstein
PERSONMaria Farmer
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Stephen Hawking
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Joe Biden
PERSON
Eric Holder
PERSONAtterbury
ORGANIZATION
Jacksonville
LOCATION