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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 J.P. Morgan Team Janet Young 00001509 DPI 802 161 27312 NNNNNNNNNNN P 1 00000
J.P. Morgan Team. Payments & Transfers Date Description 09/04 Ndms 09/06 Merch Fees 698995322420999 CCD ID: 7698484279 09/06 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0311337 Trn: 0128700250Es Total Payments & Transfers Daily Ending Balance Date 09/04 09/05 Amount 2,839.81
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 J.P. Morgan Team Janet Young 00047665 DPB 802 211 12113 NNNNNNNNNNN 1 000000
e Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1008900120Es Primary Account: For the Period 3/30/13 to 4/30/13 Amount 45.73 7,849.92 500.00 ($8,395.65
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3. 11.1 1. J.P. Morgan Team Janet Young 00017616 DPI 802 211 08913 NNNNNNNNNNN P 1 000000000 D1
03/04 Ndms 03/12 State of Delawar 3027393077 677619460078 CCD ID: 2516000279 Merch Fees 698995322420999 CCD ID: 7698484279 03/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 1185100071Es Total Payments & Transfers Daily Ending Balance Date 03/01 03/04 03/05 03/07 Fees Primar
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 J.P. Morgan Team Janet Young 00048263 DPB 802 211 24313 NNNNNNNNNNN 1 0000000
s & Credits Payments & Transfers Date Description 08/02 Ndms 08/12 08/29 Merch Fees 698995322420999 CCD ID: 7698484279 08/12 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Trn: 1093900224Es Chase additional withdrawals from your account, other than the will not pay any interest on the account
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 J.P. Morgan Team Janet Young Gina M Swetra GHISLAINE MAXWELL For assistance
g this statement period because you had a qualifying Private Client Checking Plus account. Interest Payment Ending Balance 09/18 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: Trn: 0111600262Es 1,749.04 $1,749.04 ($59,125.30) 35,125.30 24,000.00 Deposits & Credits Transfers & With
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00006131 DPI 802 161 00113 NNNNNNNN
k, NY 100690605 Trn: 1453400338Es 12/04 Cash Sweep From Savings 12/04 12/04 12/04 12/10 12/10 12/10 12/10 35,117.87 12/04 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0297085 Trn: 1075000339Es Golden Rule Ins Ins. Prem. 0901Xxxxx Golden Rule Ins Ins. Prem. 0903Xxxxx Card Purcha
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00008785 DPI 802 161 33612 NNNNNNNN
6-1880 PA Card 0360 11/05 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 0232600310Es Web ID: 9493560001 11/09 Chips Debit Via: Union Bank NA/0049 A/C: Vividminds Inc Ssn: 0333816 Trn: 0100800314Es 11/10 Trevi Nails & Spa New York NY Card 0360 # 2157 # 2158 11/13 The Standard Image
Entities connected to both Newark and Union Bank

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Ghislaine Maxwell
PERSONWilliam J Doherty
PERSONGina Magliocco
PERSON
Lawrence Krauss
PERSON
Donald Trump
PERSONTERRA MAR PROJECT, INC.
ORGANIZATIONHarry Beller
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATIONOutgoing Wires - Domestic Manual
ORGANIZATION
Bill Clinton
PERSONPROJECT, INC.
ORGANIZATIONLandon Thomas Jr.
PERSON
House of Representatives
ORGANIZATIONSamantha K Harris
PERSONthe Southern District
LOCATION