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33 33 Page 7 co 7 MD 597316807 CS D. 307.624-5955 IN DEX1 INDEX2 -28.2010 04 30 PM JPMOrgan Chase 30Z-614-5955 311 JEFFREY E. EPSTEIN To: Janet, JP Morga From. Harry Beller Dare: October 2, 2D10 Re: Jeffrey- Epstein uouty,.. t# 739-110438 Memorandum. x 4* ilgsrl. • Se* tit * Its ilesi***4**4 bat*
3 co 7 MD 5997311E07 CS D. 302.6245955 IkJEX1 INDEX2 -28.2010 04 30 PM JPMOrgilli Chase 302:-C JEFFREY E. EPSTEIN Memo rand To: Vidliarn Dohcrt, JP Morg From: Harry Beller Date October 28. 2010 Rc; JP Morgan Accout 739-: 16433 to 47.140*****$ siiks********Ien 11131**44 01,31.11,41441.44 • • 011.
4slimesai•*404.1up ***4644***.i.ar Please WitV Two Hundred Eighty Thousand Dol;ars tt. 001100 (280,000) from the abevc account to: For Credit to: Firstliank, Puerc ItIco 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account 4: LSI, 11.0 6,300 Red Hook Quarters, B.3 Si Thom
M Wmor r, gar, Chase 302.634-5955 1i 2 FINANCIAL TRUST CO., INC. ..man rumour!". II ST T4,0401 :C*:7 9411 ttlfron't totace: To: Janet JP Morgan Private Bank Porn: Financial Trust Company, Inc. Jeffrey E Eporin, President Date: April 24, 2012 Re: Transfer of Funds: 1? Morgan Account Account N: Pleas
ds: 1? Morgan Account Account N: Please uartsfa ONE HUNDRED THIRTY THOUSAND DOLLARS (S130,000) from the above refurr-iced account to: Bank Name: Firstliank, Nato Rico Bank Address: Santiros, PR 00908 ABA#: For Credit to: Financial Trost Company, Inc Account I: If you have any que.sdcas, please con
-5955 tIt FINANCIAL TRUST CO., INC. toll) at Kant OVIITE4S3 1! rnotod. 'Amounts teltprxwe 34* 775.811 inflate .11/./15,33/11 To: Janet JP Morgan Private Bank From: Financial Trust Company, lnc. Jeffrey E. Epstein. President Data: June 23, 2010 Re: Transfer of Funds: JP Morgan Account Account 0: Q 301
nds: JP Morgan Account Account 0: Q 3017i-00-5 Please transfer NINETY THOUSAND DOLLARS (390,000) from the Above referenoed account to: Bank Name: Firstliank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Levu Avenue Santurce, PR 00908 ABAP: 221571473 For Credit tn: Financial Trust Company, b
Entities connected to both JPMorgan Chase and Firstliank

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Prince Charles
PERSONFirst Bank
ORGANIZATION
Prince Andrew
PERSON