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98 DATE: 02/11/2011 18:52:00 Page 3 of 7 DID: CSID: INDEX1: INDEX2: Feb-11-2011 01:48 PM JPMorgan Chase JEFFREY E. EPSTEIN mgmcniwio To: Janet, JP Morga From: Harry Bell Date: February 11, 2011 Re: Jeffrey Epstein Account 11 ************************************************************************
************************************ Please wire Two Thousand Five Hundred Dollars & 00/100 ($2,500.00) from the above account to: For credit to: Chase Bank EFTA01591503 ABA #: For further credit to: Sung Soon RA Account #: Reference: I.S.1 Painting ID: 036102114370098 DATE: 02/11/2011 18:52:00 Pag
Hundred Seventeen Dollars & 50/100 ($8,517.50) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account 11: Reference: LSJ Inv # 528689 ID: 036102114370098 DATE: 02/11/2011 18:5
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
y Five Dollars & 00/100 ($1,075.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 211288161 Member A/C # For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1470 EFTA01590695 ID: DATE: 01/18/2012
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
red Seventy Seven Dollars & 00/100 ($2,277,00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA g: Member A/C #: EFTA01590781 For further credit to: Accent on Windows Account #: Reference: LSJ Inv # 1433 ID: 036112024980946 DATE: 12/
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
y Seven Dollars & 00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: 211288161 For credit to: University Credit Union ABA #: 21 1288161 Member A/C # EFTA01590776 For further credit to: Accent on Windows Account # Reference: LSJ Inv # 1433 ID: 036112075114597
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
red Seventy Seven Dollars &.00/100 ($2,277.00) from the above account to: Receiving Institution: Tricorp Federal Credit Union ABA: For credit to: University Credit Union ABA #: Member A/C #: For further credit to: Accent on Windows Account #: ' Reference: LSJ Inv ff 1433 EFTA01590859 ID: 036110253839006 DATE:
DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Feb-02-2011 04:43 PM JPMorgan Chase 302-634-5955 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller f Date: February February 2, 2011 EFTA01591523 Re: Jeffrey Epstein Account # 739-110438 ***********************************
5D/100 ($10,28730) from the above account to; Receiving Institution: Tricot? Federal Credit Union ABA: 211291666 EFTA01591520 For credit to: University Credit Union ABA #: Member AIC #: 211288161 2009572-71 For further credit to: Accent on Windows Account #: 200957241 Reference: LSJ Inv # 528689 ID: 036
Entities connected to both JPMorgan Chase and University Credit Union

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSONFirst Bank
ORGANIZATIONScott Graf
PERSONTricorp Federal Credit Union
ORGANIZATIONAbbott & Lineham Mechanical
ORGANIZATIONHarry Seller
PERSON