EFTA01591658Set 10
2010-11-0911p919w
EFTA01591661
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Bell
Date: November 9, 2010
Re: Jeffrey Epst •
Account #
*******************211**********************************ylc*****************
Please wire Four Thousand Dollars & 00/100 ... JPMorgan Chase 302-634-5955 5/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: November 9,
Re: Jeffrey Epstein
Account 4f
**********************1c*************************************************
Please wire Six Thousand ... JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Bell
Date: November 9, 2010
Re: Jeffrey Epst •
Account
***********************************************************************
Please wire Twenty Thousand One Hundred Thirty Dollars & 00/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591658.pdf
EFTA01591683Set 10
2010-11-0217p750w
JPMorgan Chase 4/8
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty JP Morg
From: Harry Bell
Date: November 1, 2010
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Thousand Dollars & 00/100 ... JPlvlorgari Chase 5/8
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty JP Morg
From: Harry Beller 7 Date: November 2, 2010
Re: JP Morgan
Account #
************************************************************************
Please wire Two Thousand Five Hundred ... JPMorgan Chase 7/8
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, JP Morg
From: Harry Beller
EFTA01591696
Date: November 1, 2010
Re: JP Morgan
Account #
************************************************************************
Please wire Nine Thousand Four Hundred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591683.pdf
EFTA01591238Set 10
2011-06-139p657w
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 13, 2011
Re: Jeffrey Epste'
Account #
********************4c***************************************************
Please wire Fourteen Thousand Four Hundred Dollars & 52/100 ... JPMorgan Chase 302-634-5955 4/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: June 13, 201
Re: Jeffrey Epst in
Account
************************************************************************
Please wire Two Thousand ... JPMorgan Chase 302-634-5955 517
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg -
From: Harry Belle -6'"Date: June 13, 20 1
Re: Jeffrey Epstein Account
**************************** MIS **
EFTA01591243
**************************
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591238.pdf
EFTA01591070Set 10
2011-08-1028p936w
JPMorgan Chase 4/7
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
6e11---7
From: Harry Beller
Date: August 10, 2011
Re: Jeffrey Epstein
Account #
*************************************************************************
Please wire Three Thousand Eight Hundred ... JPMorgan Chase
517
JEFFREY EPSTEIN
Mem andum
Janet, JP Morg
EFTA01591077
From: Harry Geller
Date: August 10, 2 b 11
Re: Jeffrey Epstein
Account #
***********************************
************************************
Please wire Twelve Thousand Eight
Hundre
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591070.pdf
EFTA02491237Set 11
2015-08-148p1,861w
emaillink.jpmorgan.comNAWAAg-GQ/ABB8Nw/Z5O$4Q/AkI/AFDa-
JPMorgan Chase Bank, N.A., Ho=g Kong
Visit J.P. Morg=n Markets <http://emaillink.jpmorgan.com/t/AWAAg-GQ/ABB8Nw/MQF4Q/Ak=/AB-0IA/AQ/mh26> for
more market-leading research and financia= solutions across the full trade ... EFTA_R1_01613148
EFTA02491242
research.disclosure.inquiries@jpmorgan.com <http://emaillink.jpmorgan.com/t/AQ/AAg-
GQ/ABB8Nw/ZSCIF4Q/AkI=UFE/AQ/Zi1+> with your request. J.P. Morg=n's Strategy, Technical, and Quantitative
Research teams may scree= companies not covered
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491237.pdf
EFTA01590189Set 10
2012-11-0932p388w
MCSID: INDEX1: INDEX2:
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: November 12,' 2012
Re: Jeffre Epstein
Account
Please wire Nine Thousand Four Hundred Dollars & 00/100 ... INDEX1: INDEX2:
JEFFREY E. EPSTEIN
EFTA01590192
Memorandum
EFTA01590193
EFTA01590194
To:
From: Janet, JP Morg,
EFTA01590195
Harry Beller a.
EFTA01590196
Date: November 9, 2012
EFTA01590197
Re: Jeffrey Epstein
EFTA01590198
Account
EFTA01590199
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590189.pdf
EFTA01587193Set 10
2010-05-2411p760w
JEFFREY E. EPSTEIN
Memorandum
To: William Doherty, P Morg
From: Harry Beller
Date: May 24, 201
Re: JP Morgan
Account #
********44*********12*****.Ig*******************114*************************_
*
Please wire Five Hundred Seventy Eighty ... JPMorgan Chase 302-634-5955 3/9
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morg
From: Harry Beller
Date: May 24, 201
Re: Jeffrey Epstein
Account # •
ple*****************************************************************1c****
Please wire Eighteen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587193.pdf
EFTA01590958Set 10
2011-09-205p311w
JPMcrgan Chase 302-634-5955 1/3
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morg
From: Ilan-y Beller
Date: September 20, 2011
Re; Jeffrey Epstein
Account #
Please wire Fifteen Thousand ... JPMcrgan Chase 2/3
JEFFREY E. EPSTEIN
Memorandum
To; Janet, JP Morg
From: Harry Beller
Date: September 1 , 2011
JP Morgan
Account #
************************************************************************
Please wire Forty Six Thousand Eighty Five Dollars & 00/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590958.pdf
EFTA01579518Set 10
2008-05-201p95w
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 20, 200
Re: JP Morg
Accountal#=
************************************************************************
Please wire Twenty 'thousand Six Hundred Sixty Dollars 07/100 ($20,660.07) from the
above
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579518.pdf