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Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Treatment Requested by JPMorgan Chase I. ; 731660
Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 0369092929815
00.00) from the above account to: Bat* Name: • Wachovia Bank Jacksonville, Florida ABA# 063000021 AcCOunt name: Trust AcCount # • Burm a, Luther & Coleman, UP Please email Bella Klein and Richard Kahn with the Fed Reference number. ID: 036909292981590 DATE: 0912912009 04:21:00 PM DID Confidential Tre
a Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 8887316607 CSID: Page 3 of 3 Confidential Treatment Requeste
LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 0369980621
0 0:00) 'from the above • account to: Sank 1Vame: Wachovia Batik Jacksonville, Florida ABA si .Account name: TrUst AcCount # Eumian,. Craton, Luther & Coleman, LLP . . . Please email Bella Klein and Richard Kahn with the Fed Reference Marbbers - ID: 036998062186273 DATE: 08612099 C6 23:09 PM DID: 888731
sonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW7116807CSNE(21!3 Page 2c12 Confidential Treatment Requested by JPMorgan Chase JPM-S
56630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:C
001100 ($1,300,000.00) from the above account to. Bank Nutt: Wachovia Bank Jacksonville. %rub ABA * 063000021 Account name: Burman, Critter, Luther & Coleman, LLF' Trust Account* 2156630042500 Please email Bella Klein and Richard Kahn with the Fed Reference number. 00M32981590(ATE:CO26042110FIADCW71168
me: JPMorgan Chase Bank Address: New York, NY ABA #: For the account Of: The 200'7 Jeffrey E Epstein Insurance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any questions and with EFTA01587178 ID: DATE: 05/27/2010 06:43:00 PM DID: CSID: age o May-27-2010 02
rance Trust # 2 Account #: Please call Richard Kahn at the Federal reference number. with any ques
d Fifty Two Dollars and 11/100 ($26,852.11) from the above account to: Bank Name: Wachovia Bank Jacksonville, Florida ABA # Account name: B • Luther & Coleman, LLP Trust Account # Reference: Richard. C.W. Hall EFTA01587180 Please email Bella Klein and Richard Kahn with the Fed Reference number. ID:
Entities connected to both Richard Kahn and Luther & Coleman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Janet
PERSON
Jacksonville
LOCATIONWachovia Bank
ORGANIZATIONRobert D. Critton
PERSON
West Palm
LOCATION
Connie
PERSONBurman
PERSON
Juan Alessi
PERSON