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Dec-17-2010 04:04 PM JPMorgan Chase 302-634-5955 3/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein Account ti 739-110438 Please wire Six Thousand Seven Hundred Seventy Nine Dollars and 70/100 ($6,779.70)
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein
Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Epstein
PSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 17, 2010 Re: Jeffrey Ep
red Seventy Nine Dollars and 70/100 ($6,779.70) from the above account to: Bank Name: Bank of America 600 E William Street Carson City NV 89701 ABA N: 026009593 Account name: The LED Light Inc. Account 501009246571 Reference: 151 — Invoke dated 12/3/2010 ID: 036012173056441 DATE: 12/17/2010
ransfer funds or securities to any eccount(s) suarn to this authorization vnhogAwnitan ins bearing original signature(s) 01 the undersigned cf, Darren K Indyke 12-22-2014 Print hems Signature Data Rnatuie Pont Nano Date III LOA 10.PW/A.0177S 07/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(
signature(s) 01 the undersigned cf, Darren K Indyke 12-22-2014 Print hems Signature Data Rnat
original signature(s) 01 the undersigned cf, Darren K Indyke 12-22-2014 Print hems Signature Dat
eries. please use the long form. DBAB Account Name: C Account e: win O Wire Were funds to the amount of S 2281.14 To Bank Name. City! State: ABA N: Further ',SS to Intermediary Flilardal Institution (Optional) Account 1: Name Iesntsb Berme Iniameticri: Benekery Name Acccuntt Addecrul Iner
irtmuctons to Vender loran Or sawn* to toy aCCOundlt Want to this authonzason ut w • i tructinn bearing original signeture(%) of the undersigned Darren Indyke 84-2015 SialletJ/V Print New Dete Signature Aim Name Dale 111111 ILIIIOA 1 1111 10.F%V)*01775 ONI01 CONFIDENTIAL - PURSUANT TO FED. R. CRI
original signeture(%) of the undersigned Darren Indyke 84-2015 SialletJ/V Print New Dete Signature
bearing original signeture(%) of the undersigned Darren Indyke 84-2015 SialletJ/V Print New Dete Sig
loan. sir DBAB Account Name y E Epstein Account N: Wire Wee federal funds in the envouns es 1.531.00 To Bank Name Wells Fargo Bank Cnr / State ABA N Further credit to Intermediary Financial Institution (Optional) Acoourn A. Name tilfinau Benerciary Infonnition: Benefices' Nem Black Srebnlck
nctions benaler luna, or securities to any accountis) sunn: to this authorrumion utro% n tri Tuns beding original signarunns) of the 'Jadet:bred. Darren Indyke 4-10.2014 ?hint Nem* Amt Sam* ta Da* 1111111111111111111U L 104WM-0177$112110) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00437
original signarunns) of the 'Jadet:bred. Darren Indyke 4-10.2014 ?hint Nem* Amt Sam* ta Da* 111111
beding original signarunns) of the 'Jadet:bred. Darren Indyke 4-10.2014 ?hint Nem* Amt Sam* ta Da*
Abnormt Name: Jeffrey E Epslein Acoo,..m *: Wire ca Mare bredt lunds., the amour of S 19.839.47 ro en uno Alostar Bank of Commerce ghr f Stele' ABA N: Ruth« credit to Interrnediary Financial Institutter* (Optionalf Arecnint d: Barne: Merchants Commerclal Bank Ultinate Bettstylnlembrdt anaarry
SiOngiutt(S) of the undersigned. lure Darren K Indyke 08/24/2015 taint Name bigniituto Pant Name D
original SiOngiutt(S) of the undersigned. lure Darren K Indyke 08/24/2015 taint Name bigniituto Pant
CCOurn mime affrev E Epstein Acahmt es. 35266976 nes (21 Wire federal funds in the amount of S 10.000 To Bank Nem. Bank of America Coy r State ABA N 021000322 Funher credit to Intermediary Animal Institution (00h:ea) ACCOunt a Nerve Menai thinefthery reamed:et: erneraporec Yulia Silinekava
Entities connected to both Darren Indyke and ABA N

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Julie K. Brown
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
St Thomas
LOCATIONDeutsche Bank Alex. Brown
ORGANIZATIONAlex Brown
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Houston
LOCATION
Charlotte Amalie
LOCATION
Louisiana
LOCATIONBank Alex. Brown
ORGANIZATIONLafayette Contractors
ORGANIZATION