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300 Red Hook Quarters, 8-3 St. Thomas, USVI 00802 EFTA01591314 • TE: 05/04/2011 19:35:00 Page 5 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chasel l 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account #ppippippill *********
********* Please wire Six Thousand Seven Hundred Fifty Eight Dollars & 50/100 EFTA01591310 ($6,758.50) from the above account to: For credit to: Chase Bank ABA #: 021000021 For further credit to: ION NICOLA Account #: Reference: Mar 22" — April 21st— LSJ plus expenses ID: DATE: 05/04/2011 19 35 00
• TE: 05/04/2011 19:35:00 Page 5 of 9 DID: INDEX1: INDEX2: May-04-2011 03:33 PM JPMorgan Chasel l 6/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: May 4, 2011 Re: Jeffrey Epstein Account #ppippippill **************** *********21g*** Please wire Fifty Seven Thousand
*** Please transfer Three Thousand Nine Hundred Sixty Dollars & 18/100 ($3,960.18) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account Reference: 10\1j-2011-308 Please call Harry Beller or Darren Indyke with any questions. Irlil
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
Page 2 of 5 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN MEMORANDUM: Janet, Morga Froint Harry B ller Date: September 27, 6011 Re: JP Morgan Account # 739-110438 *:***** . x** ** ***** ************************************** *********** Please wire One Thousand Six Hundred. Seventy Five -id 00/1
lease transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/100 ($11,285.20) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: 3648932991 Reference: KNJ-2011-601 & KNJ-2011676 Please call Harry Geller or Darren Indyke w
2011 12:20:00 Page 4 of 6 DID: CSID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Chase JEFFREY E. EPSTEIN Memorandum EFTA01591294 To: Janet, JP Morga From: Harry Belle Date: May 16, 2011 Re: Jeffrey Epstein Account # *****************************************hic**** Please wire Three Thousand
voices 8110521 R110409 R110534 & R110519 ID: DATE: 05/17/2011 12:20:00 Page 5 of 6 DID: CSID: INDEX1: INDEX2: EFTA01591295 May-17-2011 0818 AM JPMorgan Chas /6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: May 16, 2011 Re: Jeffrey Epst Account # **********************
Please transfer Three Thousand Six Hundred Ninety Five Dollars & 18/100 (53,695.58) from the above account to: Account Name: KM Group Bank Name: California Bank & Trust ABA # Swift Code: CALBUS66 Bank Account #: • Reference: KNJ-2011-412 Please call Hany Beller or Darren Indyke with any questions. Inititer's N
estions, EFTA01595223 ID 0361)92733237N DATE C6.4/27a311 21 31 a0 Page 7 co 5 MD 55573156V CS INDEX2 JEFFRFY F. EPSTEIN NI FYI ORAN1 Th Janet, JP Morga From: Harry Defier Date: September Re: JP Mor an Account # Please wire One Thousand Six Hundred Seventy Five and MI 010 Euros (EUR 11675.00) fro
ase transfer Eleven Thousand Two Hundred Eighty Five Dollars & 20/10.0 ($11,28$.20) from dm ..,.bove account to. Account Name: KW Group Bank Name: California Bank & Trust ABA # Swift Code: Bank Account #: Reference: KNJ -2011 -601 & KM -2011-676 Ream call Harry Beller or Darren lndyke with any questions, EFTA015
rin-1/.2011 Oft IS AM WMPrgan Chase 302.634.5955 1/6 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epstein May 9, 2Q11 Re: Account N: Financial T
P:03,1e transfer Three Thousand Six Hundred Ninety Five Dollars & 18;100 (S3,695.58) from the above account to: Account Name: KNJ Group Bank Name: California Bank & Trust ABA # Swift Code: Account #: Reference: Please call Harry Beller cr Darren 1ndyke with any questions. ISilireint t .? kt SEW* Man Sirs. I l
Entities connected to both JPMorgan Chase and California Bank & Trust

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Bella Klein
PERSONFirst Bank
ORGANIZATIONAuthorizer
PERSON