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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Ba
P.A. Ref: Jeffrey 6,561.74 556,707.62 Epstein Imad: 0812B1Qgc08C006859 Tm: 0904700224Es 08/12 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 5,545.00 551,162.62 Myers Schmalenberger Inc. Ref Lsj Llc Invoice #2090455 Imad: 0812B1Qgc07C004887 Trn: 0875200224Es Deposits & Transfers
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Fir
f. Lafayette Contractors Lease -9/15/09 -3/15/10 Imad: 0909B1Qgc06C005626 Tm: 1054700252Es 09/09 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 3,080.00 641,518.68 Myers Schmalenberger Inc Ref: Lsj LIc -Inv # 2090588 Imad: 0909B1Qgc02C006098 Trn: 1056300252Es 09/09 Fedwire Debit Vi
J.PMorgan 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 9/1109 to 9130/09 Date Descript
ntry Dtd 09/30/2009 Tm 1382 200273Es As Uta Need Valid Bene A Cct Number Trn: 4348700273Hh 09/30 Fedwire Debit Via: Merchants Muncie/074900657 NC: Commerce National Bank Ben: 23.056.00 182,354.36 Myers Schmalenberger Inc Ref: Ref: Inv 2090613 (Thru 8/31/09) 2090614 & 2090678 (Thru 9/15/09) Imad: 0930B1Qgc03C010965
09/0912009 08:40:00 PM DID: 8887316607 CSID: Page 2 of 6 JPM FINANCIAL SPONSORS Sep 9 2009 16:43 P.03 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller SePtember 9,'2009 Re: Jeffrey Epstein ACCOLIM # • Please wire Twenty One Thousand One Hundred Eighty Sixponars 4.51/00 .
hree Thousand Eighty Dollars 00/100 ($3,080.00) from the above account to: Bank name: .First Merchants Bank Routing Number: ',Beneficiary Name:. Commerce National Bank. Account. #: . For the account of: Myers Schmalenberger Inc, EFTA01587647 Account #: Reference: LSJ LLC - Invoice # 2090588 Please email Richa
Entities connected to both JPMorgan Chase and Commerce National Bank

Jeffrey Epstein
PERSONHarry Beller
PERSON
Richard Kahn
PERSONWachovia Bank
ORGANIZATION
American Express
ORGANIZATION
Samantha Power
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONMichael J Glidden Inc Ref
ORGANIZATION
Nova Scotia
LOCATIONMyers Schmalenberger Inc Ref
ORGANIZATIONBanco Popular PR/021502011 NC
ORGANIZATIONAmerican Export Company Ref
ORGANIZATIONDavid H Gott
PERSONMyers Schmalenberger Inc.
ORGANIZATION