Epstein Secrets

PMorgan Prwate Bank From: Financial Trust Company, roc Jefliey L Epstein, President/ Date: Septrmtrr I 2. 2012' Re: tanb Morgan &vaunt Account Marie transfrr TEN MILLION DOLLARS (S 101000,000) from the above referenced account to: Bank Name: Whfor an Privair Flank ARA Routine N Acoou Accent N

From: Harry Beller [matto:harryteller@grnall,corn] To: Berea, Paul S Cc: PB-Service1318; Giuffrida, David 3 ID 0362)9125010I2C DATE C912M12 167 DO Pe I CO 2 MD 5567316607 CS IFDEX1 INDEX2. Financial Trust Co

ollar num of the stnpected TheArmor Cad law ail Mestigate yea catmlint ad will coffee any ems prorptly Plea* make al tied" paytha to the Furor the Marie miaow ndrated on ex Mrs of this statement hbdOtig, to Alter moult fees. acound ma, be %bra to manmade lees charges Ice lie mynas far seamed purcha

nterest income earned for outposts of tins statement, tatablty of inkiest and Oniclend Income has been determined ficM a US tel lemurs cersoectire. Berea upon the residence of the account hotter. account type, or product type, some i merest emery dvidend payments mac not be subject to United Stan (US)

TOLEPURECOVERED 0 OTHER INCIDENTICITATION NUMBER 06-36$ DATE/TIME RECOVERED Cot0106 \ SO PROPERTY NUMBER paw° WM Oro - Ici BIN NUMBER (Leave Marie bg'l H 51tiLIEFgOPEM L NU5ED t o Ao P B DISCOVER Z4 ADDRESS pgfrp 0 PHONE NUMBER OWNER'S ADDRESS Sum/ City ZP PHONE NUMBER SUSPECTS

EN/FIECOVERED 0 OTHER INCIDEVADITAWN CSER ( ) -..5 DOT IMEFibOVW.:.D On C I (MD PROPERTY NUMBER (Leave Blank) 051S tlIS BIN NJIABER (Leave Berea GPI 141 ADOTJAERE PROSERM Cid JIM ADDRESS 9 65,0 Crty 4 PHONE NUMBER ADDRESS sifter City 4 PHONE NUMBER SUSPECTS NAME / 0 02 a\lri P