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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
t Thomas, USVI 00801 ABA #: Account name: Caricement Account 14: EFTA01590734 Reference: Inv # 5471 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: December -01 Re: Jeffrey Epstein Account # 739-110438 *****************************************************************
****************** *********** Please wire Six Thousand Four Hundred Seventy Dollars & 00/100 ($6,470.00) from the above account to.: Bank Name: Pacific Coast Banker's Bank 340 Pine: Street, .Suite 401 San Francisco, CA 94104 ABA #: For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI
Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey E stein Account ***•*•** ****** *** ***** * ******** ******* ****** *******•*******
** *******•********** ******** ** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: Bank Name: ARA #: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account
7 CSID: 302-634-5955 INDEX1: INDEX2: Apr-17-2012 11:01 AM JPMorgan Chase 302-634-5955 416 EFTA01587813 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: April 17, 2012 Re: Jeffrey Epstein Account # 739-110438 ***************************************************************
**************************** Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #:
******x**** 4,*>.*****44****** Please wire Sixty Seven Thousand Six Hundred Two Dollars 00/100 (567„602.00) from the..above account. to Bank na SP Morgan Chase Bank, NA I Bank One.Plaza Chicago, Illinois 60670 ABA #; 021 000 021 Account. name: Gulfstream Aerospace Corporation Account #: 10-15825 Reference.:
ry 27, 2012 Re: Jeffrey Epstein Account # 739-110438 Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121.042484 For Credit o: Merchants Commercial Bank 4608 Tuta Park Mall St. Thoma
Entities connected to both JPMorgan Chase and Pacific Coast Banker's

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONFirstBank
ORGANIZATION
Sarah Ferguson
PERSONPine Street
ORGANIZATIONJEGE Inc.
ORGANIZATIONErika Kellerhals
PERSONKellerhals Ferguson LLP
ORGANIZATION