# EXHIBIT 154

457 Madison Avenue
New York, NY 10022

Tel (212) 750-1176
Fax (212) 750-2408

## Memorandum

To: JAnet, JP Morgan
From: Harry Beller *Harry Beller*
Re: JP Morgan


Please wire Three Thousand Dollars (\$ 3,000) from the above account to:

Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004

Account # : [REDACTED]

Beneficiary Bank: Alfa- Bank Moscow

Swift: ALFARUMM

Account #: [REDACTED]

Account name: [REDACTED]

Tel: [REDACTED]

## Memorandum

To: Janet, JP [REDACTED]
From: Harry Beller *Harry Beller*


Please wire Two Thousand Dollars (\$ 2,000) from the above account to:

Intermediary: Deutsche Bank Trust Company Americas
10004, Wall Street, 60 New York

Swift #: BKTRUS33
ABA: 021001033

For further credit:

Swift #: CBGURUMM
VTB 24 (JSC), Moscow, Russia
Acc # [REDACTED]

Beneficiary Account:


Payment details:

Replenishment of Bank Card

Tel (212)750-1176

". (212)250-2408

## Memorandum

To: Janet. JP


Date: January 8, 2009


Account #

\*\*SSW \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\*\* \*\*\*\*\*\*\*\*\*\*\*\*\* \*SS\*\*

Please wire Two Thousand Dollars (S 2,000) from the above account to:

Bank Name: SEB Vilniaus Bankas

[BAN #:

Swift code: CBVILT2X

Bank code: 70440

Account name:

Tel: [REDACTED]

Memorandum

To: Janet, JP [REDACTED]


Date: September 8, 2009

Please wire Two Hundred Ninety Two Dollars (\$ 292) from the above account to:

Intermediary: Deutsche Bank Trust Company Americas
10004, Wall Street, 60 New York

Swift #: BKTRUS33
ABA: 021001033

For further credit:

Swift #: CBGURUMM
VTB 24 (JSC), Moscow, Russia
Acc # [REDACTED]

Beneficiary Account:


Payment details:

Replenishment of Bank Card

### MEMORANDUM
To Janet, JP Morg 4fizt.


Date: November 4, 2 10

Re: JP Morgan

Account #I

Please wire Two Thousand Eight Hundred Fourty Dollars (2,840) from the above account to:

Standard Chartered Bank

New York

Swift: SCBLUS33

arciamateiWOciarsit

MA-Fedatite-#: 026002561

Account 4

For further credit to:

ZAO Raiffeisenbank

17/1 Troitskaya

Moscow, 129090

Russia

Swift code: RZBMRUMM

Account name:

Account #:

Please call Bella Klein if you have any questions.

Ref. No

### MEMORANDUM
To Janet, JP From: Harry, Beller #7(1.,ig-t Date: August 21, 2012 Re:

Please wire Two Thousand Dollars (\$ 2,000) from the above account to:

Standard Chartered Bank New York Swift: SCBLUS33 Chip ABA: 0256 Fedwire #: 026002561

Account #

For further credit to:

ZAO Raiffeisenbank 17/1 Troitskaya Moscow, 129090 Russia

Swift code: RZBMRUMM

Account name: Account #:

Please call Bella Klein if you have any questions.

Ref. No

Young, Janet E

From: bellaklein Sent: Tuesday, August 21, 2012 3:04 PM To: PB-Service1318 Cc: Rich Kahn; Harry Beller Subject: JEE WT to SP #2 Attachments: SKMBT pdf

Please confirm,

Thank you,

Bella

Begin forwarded message:

From: km bizhu b hbrkassociates.com

Date: August 21, 2012 2:37:01 PM EDT

To:

Subject: Message from KMBT\_C253

Reply-To: kmbizhub@hbrkassociates.com

From: Grosse, Jason A

Sent: Monday, January 14, 2013 4:23 PM

To: Grosse, Jason A

Subject:

All electronic mail (email) and attachments stored, received, or transmitted on the firmAems systems are the property of JPMorgan Chase and subject to applicable laws and regulations and all messages sent or received by JPMorgan Chase systems are considered corporate records for the purposes of monitoring.

This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email.

### Manomactiun
To: Janet, ii

From: Jeffrey Epstein

Date: January 14, 2013

Re: Jeffrey Epstein Account:.

Please wire Ten Thousand 1)ollars & 00/100 (\$10,000) from the above account to:

Intemtechary: Deutsche Bank Trust Company Americas New York

Swift: RKTRUS33

Bencticiaty Bank: Joint Stole Company

Swift: TECNBY22

Account Number:

Beneficiary:

Minsky Belams ULKoriskogo8-5 From: bellaklein Sent: Tuesday, ctober 15, 2014 9:09 AM To: PB-Service1318 Cc: Harry Bailer; Richard Kahn Subject: lE WT to CT

Please confirm, Thank you, Bella

Begin forwarded message:

From: kmbizhub@hbrkassociates.com Subject: Message from KMBT\_C253 Date: October 15, 2013 8:45:55 AM EDT To: Reply-To: kmbizhub@hbrkassociates.com

This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pagesidisclosurcskmail.

### Memorandum
To: Janet, JP Morgan

From: Jeffrey Epstein

Date: October 15, 13

Re: Jeffrey Ep • Account #

Please wire Twenty Thousand Dollars & 00/100 (\$20,000) from the above account to:

Intermediary: Deutsche Bank Trust Company Americas New York

Swift: BKTRUS33

Beneficiary Bank: Joint Stok Company

Swift: TECNBY22

Account Number:

Beneficiary: Minsky edam UL.Koriskogo8-5