4
Shared Docs
4
Same-Page
8 / 4
Mentions
300 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 EFTA01591314 • TE: 05/04/2011 19:35:00 Page 5 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chasel l 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account #ppippippill *********
********* Please wire Six Thousand Seven Hundred Fifty Eight Dollars & 50/100 EFTA01591310 ($6,758.50) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: Mar 22" — April 21st— LSJ plus expenses ID: DATE: 05/04/2011 19 35 00
• TE: 05/04/2011 19:35:00 Page 5 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chasel l 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account #ppippippill **************** *********21g*** Please wire Fifty Seven Thousand
rty Eight Dollars & 00/100 ($8,338.00) from the above account to: For credit to: First Bank, Puerto Rico ABA #: 221571473 For further credit to: Adam P. Cook Account #: Reference: Inv # 11452 April 29, 2011 — LSJ LLC EFTA01591316 • • 05/04/2011 19:35:00 Page 7 of 9 DID: INDEX1: INDEX2: May-04-2011
***********ee****f**** ******_*v***** Please wire Seven Hundred Eighty Eight Dollars & 96/100 ($788 6) from the above account to: For credit. to: Chase Bank ABA For fruther credit to: Stephen Caplinger Akcount#:: Reference: 1/22/2010 expense report EFTA01587326 ID: 036001285033807 DATE: 01t28t2010
06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fax:- Jan 28 2010 13:14 P. 03 JEFFREY E. EPSTEIN Memorandum Date; .3anuai-y..27, 2010 lanpt, JP Morgan • narren Indyke • Re: Jeffrey Epstein . Account 4 * • ***********************************************9 6 III ******** . .**** II . Please wire
Fax:- Jan 28 2010 13:15 P. 08 EFTA01587330 JEFFREY E. EPSTEIN Meiorandum William Doherty, JP Morgan, .From: Date: Re: January 27, 2010 JP Morgan Account # 4,ii******4************. 014**************** Indyke .Please wire One Thousgand Five Hundred Sixty Dollars & 00/100 (S1, 60.00) from the above
t Hundred Thirty Eight Dollars & 80/100 ($838 0) from the above account to: For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account 4: Re erence; 117/2010 invoice 4 11446 EFTA01587325 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa 3 of 9 NM n.4 Fax
JPM FINANCIAL SPONSORS Aug 26 2009 11:12 P.01 JEFFREY E. EPSTEIN MemorandUth -TO Janet, JP Morgap HanyBellr I Date: August 25, 2009 Jeffrey Epstein Account 4 / **************#t*** ***********4********************************** Ptease transf
ve Hundred Thirty Dollars & 00/100 ($8 530.00) from the above account to: For credit to: First Bank, Puerto Rico. ABA 14: For further credit to: Adam P. Cook Account #: Reference: Sod for Terraces EFTA01587671 ID: 036908262468098 DATE: 08/26/2009 03:09:00 PM DID: 8887316607 CSID: Page 2 of 3 ”IPM FI
am P. Cook Account #f Reference: 117/2010 invoice 11.1,46 ID: 036001285033807 DATE: 011010 06:07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II; 7316607 CSID: 7316617 Pade3of9 JPM-SDNY-00057865 EFTA01578719
ndred Thirty Eight Dollars & 80/100 ($838.90) from the above account to: II For credit to: First Bank, Puerto Rico ABA #: For further credit to: Adam P. Cook Account #f Reference: 117/2010 invoice 11.1,46 ID: 036001285033807 DATE: 011010 06:07:00 PM DID: Confidential Treatment Requested by JPMorgan C
Entities connected to both JPMorgan Chase and Adam P. Cook

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Financial Trust Company
ORGANIZATION
Puerto Rico
LOCATION
Stephen Hawking
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSON
St Thomas
LOCATIONBanco Popular
ORGANIZATIONBluestone Services
ORGANIZATIONStephen Caplinger
PERSON