5
Shared Docs
5
Same-Page
6 / 5
Mentions
98 DATE: 02/11/2011 18:52:00 Page 3 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN mgmcniwio To: Janet, JP Morga From: Harry Bell Date: February 11, 2011 Re: Jeffrey Epstein Account 11 ************************************************************************
************************************ Please wire Two Thousand Five Hundred Dollars & 00/100 ($2,500.00) from the above account to: For credit to: Chase Bank EFTA01591503 ABA #: For further credit to: Sung Soon RA Account #: Reference: I.S.1 Painting ID: 036102114370098 DATE: 02/11/2011 18:52:00 Pag
***************** Please wire Eight Thousand Five Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528
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
**************************** Please wire One Thousand Seventy Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Referen
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
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference:
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
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows A
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
**************** Please wire Two Thousand Two Hundred Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1
Entities connected to both JPMorgan Chase and Tricorp Federal Credit Union

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Maine
LOCATIONUniversity Credit Union
ORGANIZATION
Poland
LOCATIONAbbott & Lineham Mechanical
ORGANIZATION
Lafayette
LOCATION