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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
******************** Please wire Twenty Four Dollars and 00/100 ($24.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: ID: 036109082472454 DATE: 09/08/2011 15:0REPagh5 of 10 D11243/01 moot INDEX1: INDEX2: PAGE 5 OF 10 EFTA01590992 J
E: 07/14/2011 20:05:00 Page 4 of 5 DID: CSID: INDEX1: INDEX2: Jul-14-2011 04:04 PM JPMorgan Chase 5/5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Beller Date: July 14, 201 Re: Jeffrey Epstein Account # • EFTA01591176 ***********************************************************
********* Please wire Eight Thousand One Hundred Ninety Nine Dollars & 211100 ($8,199.21) £roanthe above account to: EFTA01591175 For credit to: Chase Bank ABA #: For further credit to: ION NICOLA Account #: Reference: June 5th —July 10th —LSJ ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 4 of
********** Please wire Five Hundred Twenty Dollars and 00/100 ($520.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv # 7714-41 EFTA01591172 ID: 036107148617711 DATE: 07/14/2011 20:05:00 Page 1 of 5 DID: CSID: INDEX1: INDEX2: J
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 # **********************
e wire Two Thousand Nine Hundred Forty Seven Dollars and mom ($2,947.00) from the above account to: Bank Name: Re ions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: Inv it 7714-39 ID: ATE: 05/17/2011 12:20:00 Page 3 of 6 DID: SID: INDEX1: INDEX2: May-17-2011 0818 AM JPMorgan Cha
1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars &
e Three Thousand Four Hundred Eighty Five Dollars and 00/100 ($3,485.00) from the above account to: Bank Name: Regions Bank ABA #: Account name: Kraus — Manning, Inc. Account #: Reference: LSJ - Inv # 7714-30 ID DATE: 06/14/2010 07:35:00 PM DID: Page 5 of 8 CSID: Jun-14-2010 03:32 PM JPMorgan Chase EF
Entities connected to both JPMorgan Chase and Kraus — Manning

Jeffrey Epstein
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATIONWachovia Bank
ORGANIZATIONFirst Bank
ORGANIZATIONAmerican Export Company
ORGANIZATIONRegions Bank
ORGANIZATION
Savannah
LOCATIONDarby Bank & Trust
ORGANIZATION