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JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/1
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: November 8, 2012 Re: Jeffrey Epstein Account # Please wire Nineteen Thousand Three Hundred Eighty Three Dollars & 75/100 ($19,383.75) from
Jun-23-2011 12:35 PM JPMorgan Chase 4 r; JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bell Date: June 22, 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account
Jun-23-2011 12:35 PM JPMorgan Chase 4 r; JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Bell Date: June 22, 20 Re: Jeffrey Epstein Account # Please wire Sixty Thousand Dollars & 00/100 (560,000) from the above account to: For Credit to:
May-06-2011 11:56 AM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) fro
May-06-2011 11:56 AM JPMorgan Chase 302-634-5955 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 Re: Jeffrey Epstein Account Please wire Six Thousand One Hundred Sixty Six Dollars & 42/00 ($6,166.42) from the above account
Nov-09-2010 04:42 P11 JPMorgan Chase 6/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Bell November 9, 2010 Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) f
Nov-09-2010 04:42 P11 JPMorgan Chase 6/9 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morg Harry Bell November 9, 2010 Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100 ($20,130.00) from the abov
Nov-02-2010 12:11 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe JP Morg From: Harry Bell Date: November , 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 (520,000.00) fro
Nov-02-2010 12:11 PM JPMorgan Chase 4/8 JEFFREY E. EPSTEIN Memorandum To: William Dohe JP Morg From: Harry Bell Date: November , 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Thousand Dollars & 00/100 (520,000.00) from the above account t
0 04:04 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: September 6, 201 Re: JP Morgan Account # 739-110438 ******* ****************************** ********* **** *************** * ****** Please wire Twenty Thousand Nine Hundred Eighty Seven D
Sep-16-2010 04:04 PM JPMorgan Chase 302-634-5955 9/10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Bell Date: September 6, 201 Re: JP Morgan Account # 739-110438 ******* ****************************** ********* **** *************** * ****** Please
'-06.2011 (J8 Z9 AM JPfriorAare Chigite 30E434-53,51 Financial Trust Company, Inc. Mem orn d u iii Janet, JP Mogan Jeffrey Epstein April 4, 2011 Account #: Financial Vag Company, Account 030171.00.5 • ape ore* at**. tip >.*** 'Ex ****************************
m the above account to: Account Name: KN3 Group Bank Name: California Bank & ABA # 2 Swift Code: Bank Account #: Reference.: 1:18 Please call Harry Bell:: or Dx-ren indykc with J1 -2.r. ID 0:Z1)0558312:C4 DATE 04.1:03120)11 12 29 DO Put 1 DD 559731960.7 CS D. 302.62+5955 IkJEX1 INDEX.? EFTA01595196
] icr March 19, .201 () Al Nlcrooraudurri I043 Please wim five Hundred Twelve Dollars A: 2,6floo ($5.1.2.2() from ii account to: For crtNig to; Chase Bank ABA [1.4040037 Fur furdicr atdit to: stapiurr Capaiwr Accmart 4.843091211 Referencia: 2/2$/2010 expen ICG DIRECT To: EFTA01595246 Re; Nar 11
e%, FL 3134 toscs I: I ID On31E92EDATE”rpW201004:11:13 Pti SID #Y05155 rine CG DIRECT fax: 302045955 P05 JEFFREY E. EPSTEIN Jaaet, JP Mn.rgar) Harry Bell 1,1:11a :11)10. Jeffrey Epstein Act -mint # 7394 I Itt*3 MIT.reranAgn 44114$*.*411,/t41*4,**+Ag*****110410-444.4!,..*k4gt***0,44**titir**4.4sArk
May-06.2011 1156 All "margin Chase 302.634.3955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 i Re: Jeffrey Epstein Account t4 eel Nee Please wire Eight Thousand Five Hundred Sixty Five Dalian and 5
May-06.2011 1156 All "margin Chase 302.634.3955 4/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Bell Date: May 5, 2011 i Re: Jeffrey Epstein Account t4 eel Nee Please wire Eight Thousand Five Hundred Sixty Five Dalian and 55/1011 ($8,565.55) f
10/23/2008 15:19 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan • / Harry Bell October 22, 2008 Jeffrey Epstein Account # ******** ##*##$ ,O#Iffilit ***** Milgill***###** ******** IlOtii#4 0*** ****** ##$#$** *
10/23/2008 15:19 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandum To: From: Date: Re: Janet, JP Morgan • / Harry Bell October 22, 2008 Jeffrey Epstein Account # ******** ##*##$ ,O#Iffilit ***** Milgill***###** ******** IlOtii#4 0*** ****** ##$#$** ***** Please w
Entities connected to both JPMorgan Chase and Harry Bell

Jeffrey Epstein
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSON
Francisco
LOCATIONFirst Bank
ORGANIZATIONFirstBank
ORGANIZATIONScott Graf
PERSON
St Thomas
LOCATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATION6300 Red Hook Quarters
ORGANIZATIONAtlanta Refrigeration Service
ORGANIZATION
Red Hook
LOCATIONMichael J. Glidden Inc.
ORGANIZATION