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ddenda) EFTA01590041 01/25/13 Authorized y Date ID: 036301259899741 DATE: 01/25/2013 16:16:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: J. P. Morgan Funds Transfer Request (Please Typia instructions) USD TT anSIE: lift) Effective Date: 01/25/13 Please enter current or future date only Select
01259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC
: INDEX2: INANC AI, T R C 0., INC. 6100 RED HOOK (-MAWR, F. Si, THOMAS, Vi )0802-1348 t ephon, 310.77..7525 lacimile. 340 775,15Z8 To; Janet JP Morgan Private Bank From: Financial Trust Company, Me. Jeffrey E. Epstein, President Date: December 19, 2012 Re: Transfer of Funds: JP Morgan Account EFTA01590106
208385606 DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information Effective Date: 12120/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
68552576 DATE: 12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displ
12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Tra
1 ID: 036304084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Disp
084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr
Entities connected to both JPMorgan Chase and USD Transfer

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATION
Bella Klein
PERSONFirstBank
ORGANIZATIONReceiving Bank ABA
ORGANIZATION