4
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Organization referenced in documents
EFTA01580808
# Please wire One Thousand Forty Dollars & 00/100 (51,040.00) from the above account to: For credit to: Citibank ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: Inv I 12021 ID: 036202167245243 DATE: 02/16/2012 21-.16:00 Page 3 of 4 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
EFTA01581087
nd Eight Hundred Eighty Dollars & 00/100 ($3,880.00) from the above account to: For credit to: Citibank ABA #: 021000089 For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: Inv # 11247 ID: 036108181919980 DATE: 08/18/2011 19.19:00 Page 4 of 5 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Tr
EFTA01581273
ase wire One Thousand Sixty Dollars & 00/100 ($1,060.00) from the above account to: For credit to: JP Morgan Chase ABA #: For further credit to: International Freight Logistics Art Services Ltd. Account #: Reference: Inv *11166 ID: 036105046614616 DATE: 05/04/2011 19 35:00 Page 8 of 9 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Con
EFTA01585390
na vain One Thousand Sixty Dollars & 00100 ($1,060.00) front the apc6 c account to: For credit to: JP Morgan Chase ABA 1: For further credit to: International Freight Logistics Art Services Ltd. Account Reference: rye mu 10 036105041514515 DATE 0504/2011 19 35,00 Pegs 5 et 9 CID 8181316607 CS13 3024315955 040EX1 003EX2 Confidential Treat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Harry Beller
PersonEpstein's financial adviser and accountant, managed wire transfers