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JEFFREY E. EPSTEIN Memorandum To: From: Harry Belle Date: July 18.2012 Janet. JP Morgan Re: Jeffrey Epstein A:count Please wire Thre: Thousand One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to:
d One Hundred Sixty Two Dollars & 50+00 ($3,162.50) from the above account to: For Credit to: Regions Bank of Atlanta ABA e: For the account #: ARS Export Supply Account 4: Reference: Inv # 140336 ID 036207183173684 DATE 0T/1812012 19 1400 Page 3 Cl 3 DID 6997316807 CSC INOEX1 INDEX/ Confidential Treatmen
ork New York 10022 EFTA01590221 ID: DATE: 11/07/2012 18:45:00 Page 1 of 3 DID: CSID: INDEX!: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: November 7, 2012 Re: Jeffrey E stein Account Please wire One Thousand Seven Hundred Forty Four Dollars & 00/00 ($1,744.
Seven Hundred Forty Four Dollars & 00/00 ($1,744.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: For the account #: ARS Export Supply Account #: Reference: Inv # 778390 & 778396 EFTA01590222 ID: DATE: 11/07/2012 18:45:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: JEFFREY E. EPST
36210045824100 DATE: 10/04/2012 20:08:00 Page 5 of 6 DID: 8887316607 CSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum EFTA01590293 To: Janet, JP Morgau, From: Harry Beller Date: October 4, 2012 Re: Jeffrey Epstein Account # 739-110438 ni e *********************************** .******************X
e Hundred Sixty Dollars & 00/00 ($2,960.00) from the above account to: For Credit to: Regions Bank of Atlanta ABA #: 062005690 For the account #: ARS Export Supply Account #: 0161645877 Reference: Inv # 778019 & 778084 EFTA01590290 ID: 036210045824100 DATE: 10/04/2012 20:08:00 Page 2 of 6 DID: 8887316607 CS
Entities connected to both JPMorgan Chase and ARS Export Supply

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONRegions Bank of Atlanta
ORGANIZATION