Document Mentions (3 shared documents)

EFTA01591529

4 mentions1 same-page

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Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 1/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belle Date: January 31, 2011 Re: Jeffrey Epstein Account # ***********************************************************************

EFTA01591534 ID: 036101314076428 DATE: 01/31/2011 21:45:00 Page 5 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 0 4:4 0 PM JPllorgan Chase 302-6 3 4-5 9 5 5 616 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Margot). From Harry Bell Date: Janaury 31, 2011 Re: Jeffrey Epstein Account

DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-534-5955 516 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg From: Harry Geller 7 z.? /ct Date: January 31, 2011 Re: Jeffrey Epstein Account ****************************************************************

*********************************** Please wire Two Hundred Eighty Thousand Dollars & 00/100 ($280,000) from the above account to: For Credit to: FirstBanlc, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA it: For the account 4: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0

EFTA01584628

2 mentions1 same-page

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se 302.634-3955 FINANCIAL TRUST CO., INC. a MO NC ,toot Watt at St MOWS, 11 00110)-9411 trtywt.. so) pfs.nn tans* )46 I/ 1litt To: Jena JP Morpn Private Bank From: Financial Thin Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend* of Rinds: JP Marva Account Account I: talliner% N./0

emai L.-12 Nes r• O'er Poni 44d epic Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced accotmt to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Boa 9146 1519 Ponce De Leon Avenue Sedum, PR 0090€ ABM: For Credit to: Financial Trust Company, Inc. Account 0:

EFTA01585416

2 mentions1 same-page

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TRUST CO., INC. IIICOMID HOOK Cant II3 ST NOW& vl 0044/ I US tilepowW 340.775 1515 fscsImPe- .1441.778.21211 IMailleteantit To: Francisco JP Morgan Private Bank From: Financial Trust Company, Inc. Darren Indyke, President Date: December 28, 2007 Re: Transfbr of Pura: JP Morgan Account Account r Please

br of Pura: JP Morgan Account Account r Please transfer SEVENIY-FIVE THOUSAND DOLLARS ($75,000) from the above referenced account to: Bank Name: FirstBanlc, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ASAP: 221571473 For Credit to: Financial Trust Company, I