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. If you have any questions or would like additional information, please contact your J.P. Morgan team. Thank you for your trust and confidence in J.P. Morgan. Page 7 of 8 EFTA01527985 Primary Account: For the Period 10/1/11 to 10/31/11 Important Information About Your Statement In Case ofErrors or Q
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
rsement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Br Code Wimbledon Business Centre. Sort Code 20968W9Sst i: 10/20 Chase Epay 1208707072 Web ID: 10/21 10/21 10/24 10/21 Book Transfer A/C: Aviloop Llc New York, NY 100656217 Trn:
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
Page 1 of 3 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Mor From: Harry Beller Date: January 23, 012 Re: JP Morgan Account .# 739110438 ******************************************** ***********444************ Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,
********* Please wire transfer Thirty Thousand. Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: GB14 BARC 2096 8973 5886 96 SWIFT: 13ARCGI322 Account Name: Miss EFTA01590683 Account #: 73588696 ID: 0362012364418
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 transfer Fifteen Thousand Dollars and 00/100 (515,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort. code: 20-96-89 1BAN: GB14 BARD' SWIFT: BARCGB22 Account Name: Miss EFTA01590846 Account ID: 036110314034554 DATE: 10/31/2011 20 07 00 P
JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Mor f a t„ From: Harry Beller Date: January 23, 012 Re: JP Morgan Account # ************************* ******************** ************************** Please wire transfer Thirty Thousand Dollars and 00/100 ($30,000.00)
********** Please wire transfer Thirty Thousand Dollars and 00/100 ($30,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: 1BAN: SW1Ff: Account Name: Miss Account ft: imm ID: 036201236441809 DATE: 01/23/2012 21:47:00 Page 2 of 3 DID 8687316607 CSID: INDE
JEFFREY E. EPSTEIN MEMORANDUM, To Janet , JP Morgan From: Harry Beller cce----c _ Date: October 31, 2011 Re: JP Morgan Account # ******** ************* * ********** ***act*** ******* ******* ***** ************* Please wire transfer Fifteen Thousand Dollars and 00/100 (
********* Please wire transfer Fifteen Thousand Dollars and 00/100 (315,000.00) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Son code: IBAN: SWIFT: Account Name: Miss Account #: ID: 036110314034554 DATE: 10/31/2011 20:07:00 Page 3 of 8 DID 8887316607 CSID: INDEXI: IN
JEFFREY E. EPSTEIN MEMORANDUM To Janet , JP Morgan From: Harry Beller ./.4,7 Date: October 18, 20111`'` Re: JP Morgan Account # ****** ******************** *MR* ****************** ******* ***** ********** Please wire transfer One Thousand Three Hundred Sixty Two Dollars a
ire transfer One Thousand Three Hundred Sixty Two Dollars and 40/100 (S 1362.40) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: IRAN: SWIFT: Account Name: Miss Account 4: Please call Bella Klein if you have any questions. Ref. No ID: 036110183641958 DATE: 1
AM JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN MEMORANDUM To Janet ,JP Morgan From: Harry Beller gu-- 7 (6:5 Date: July 6, 2010 Re: JP Morgan Account # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimble
ccount # Please wire transfer Five Hundred Twelve Dollars and 66/100 ($ 512.66) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: MAN: SW Account Name: Miss Account #: Please call Bella Klein if you have any questions. Ref. No ID: 036007068302143 DATE: 07/06/
0 0412 PM JPMorgan Chase 302-634-5955 1/1 JEFFREY K EPSTEIN MEMORANDUM To Janet JP Morgan From: Harry Beller 14. Date: September 20, 2 10 Re: JP Morgan Account # *********************************V************************************** Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 7
** Please wire transfer Seven Hundred Thirty Seven Dollars and 38/100 (S 73738) from the above account to: Bank name: Barclays Bank Branch Code: Wimbledon Business Centre Sort code: 20-96-89 IBAN: SWIFT: BARCGB22 Account Name: Miss Account tt: Please call Bella Klein if you have any questions. Ref. No ID: 03600
Entities connected to both JPMorgan Chase and Wimbledon Business Centre