3
Shared Docs
3
Same-Page
4 / 3
Mentions
Nov-24-2010 02:36 PM JPIMorgan Chase 302-634-5955 1/4 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belle Date: November 23, 2010 Re: Jeffrey Account *****
ccount # Please wire Two Hundred Thirty Thousand Five Hundred Thirteen Dollars and 83/100 ($230,513.83) from the above account to: For Credit to: JP M Morgan Chase ABA #: 021000021 For the a • ' oast Aviation, Inc. Account # Reference: nvoice 12412P1, - N909JE EFTA01591629 ID: 0360112425118
he above account to: For credit to: First Bank ABA 4: 221571473 For further credit to: Scott Graf Account #; Reference: 11/1.9 & 11/U invoices Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: 1CkX 47-1--- Client Telephone: L19 LOD U Si:
eep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank NA F FC..ptC kivaLL LSJ LLC For AdcOliiit NurroPdr: For Account Name: Chase VISA 3-) Treasurer's Check/F Draft . rtint Check In; NY JrDE Payee Name:
d of (If Not Morgan Morgan Initiated Ej Written Request Telephon.. Request Fax Request u Email R.equest" 111 **Callbacks :trust still be done Initiator's Name & Ext Stamp Initiator's Bill Doherty, Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harry Beller Client Telephone; Call Ba
/2 FINANCIAL TRUST CO., INC. 6100 RED HOOK °LAVER B3 Si THOMAS, V/ 008(12-1348 te(ephone: 344) 775.2525 lacsirmler 340 775 2528 To: Janet JP Morgan Private Bank EFTA01590804 From; Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: November 21, 2011 Re: Transfer of Funds: JP Morgan Account
above account to: For Credit to: Wells Fargo Bank ABA #: 091 000 019 For the account #: Account #: 725-3628320 Reference: Expense reimbursement Initiator's Name & Ext Stamp Initiator's Sieaturc EFTA01590803 Authorizer's Name & E.xt Starnp Authorizer% Signature .7lient/Caller Nam,. !innt Telephone Back Nanic
Entities connected to both JPMorgan Chase and Initiator's Name & Ext

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Bella Klein
PERSONAuthorizer
PERSONClient Telephone
ORGANIZATIONBill Doherty
PERSON