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1590907 ID: 036110053310422 DATE: 10/05/2011 20:06:00 Page 1 of 6 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morga From: Harry Beller Date: October 5, 2011 Re: Jeffrey Epstein Account IMMI *****************l ***************************************** Please w
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
******l ***************************************** Please wire Two Hundred Fifty Thousand Dollars 0250,000) from the above account to: Bank Name: JPMorgan Chase Bank. Address: New York, NY ABA #: 021000021 For the account of: DARREN K 1NDYKE PLLC Account #: Please email Richard Kahn with the Federal reference
ars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 10th Street Medford, OR 97501 ABA #: 123205054 For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. EFTA01590910 ID: 036110053310422 DATE: 10/05/2011 20:06:
NET YOUNG SUBJECT: FW: wires (7) 9-8-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01590986 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or
IIIIIIIIIIDATE: 09/08/2011 15:0CITEPagN6 of 10 DILL 43/301 ggIND1 I N . : PAGE 6 OF 10 JEFFREY E. EPSTEIN EFTA01590993 Memorandum To: Janet, JP Morgan • From: Harry Beller . Date: September 7, 011 Re: JP Morgan. Accoun ********************************s************************************** Please
e Dollars & 86/100 ($631.86) front the above account to: Bank name: Umpqua Bank 220 East 101h Street Medford, OR 97501 ABA #: For credit, to: Alliance Trucking Inc. Account lit: Reference: I Please call Rich Kahn with the Fed. Reference number. EFTA01590994 ID: DATE: 09/08/2011 15:0NEFagt17 of 10 DI12 4873
JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller A Date: October 5, 2011 Re: JP Morgan Account # w ************** Please wire One Hundred Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Stre
Twenty Dollars & 93/100 ($120.93) from the above account to: Bank name: Umpqua Bank 220 East 101 Street Medford, OR 97501 ABA #: For credit to: Alliance Trucking Inc. Account #: Reference: Inv # 74132 Please call Rich Kahn with the Fed Reference number. ID: 036110053310422 DATE: 10/05,2011 20 06'00 Page 4 of 6
Entities connected to both JPMorgan Chase and Alliance Trucking Inc.

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONRegions Bank
ORGANIZATIONMedford
LOCATIONUmpqua Bank
ORGANIZATION