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4 0.00 TOTAL 40.40 $0.00 $0.00 Fasesm. M.M4s4 C.MCOVITang PCS Farrain9 3947/••• Way C41 Oa-0Ni. Sara. name Unica amp POI100 1442401:n. Newark Al - AISTrol•Ln. 151541•41cP•40$ Oraannen Hawk PthalerAlreacoral thee CO-CO NM P4000 1417/44.441Wordelde Plassine• Mnaaa.• Polka YLOAntarnme Oi
1:40 M :ratio) 541.541.5444 PP 1,04 0.00 0.00 0.00 49 Mr 13 11:01114 Iraccalc; 954.414.13)0 PP 2.4.04 0.00 0.00 0.00 50 Apr 11 12:17 IN Ionia; 141-707-4407 PP 4:14 0.00 0.00 0.W 51 Apr 12 12:27 101 V PAM MP .n. 141.442-0444 PP 1:04 0.00 0.40 0.00 52 Apr 12 12:04 IP Tratvalm 5
an crap? to «pose accounts a CBS AG ~Tod Branch an LOS AG Carman kant Then flepons are rea nexel by the FDIC SalncesheU If the WS AG Capen bant re Newark sews» tote shah» r of the C hmaii Hans, and tiere h it quaraancr other ob /gait of USS AG to May doe Darks Wee on the WS Cayman's Brach's Ø.s De
The tient monthti statement K not Intended to be used and cannot be reled uP3n for I& purposes. Clients should refer to the applictie tar reporting Ionia They recent. from 165 smugly, such as the Forms 1099 and ine ROMS 480, for tat reporting intormatiOn Il IS the make or U85 to ale the asplicaUe tat
=man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of theCarnal Mids, and there it rot guano ix other 0 itatith of 16$ AG b May the bathos wit k On the 05 Camas's Biala
lete rid acdrae if not Objeleitto n nitre swim 60 dr?: • Pleaseaired custom( emplane a roam to the taw: Client Retriens Deirrient X 201-3521699 or Ionia. a 1500-354-9,03. 8 00Am to 6 03 P ed ET Wear throup friday. a h wreng to yes hnln al SeiVal.lne. Clang Retains Dcipatrrent PO Box 766 Unon COf NI
a IBS AG Seated Brash and *Larmea/cmey Fads re n01 enured by the FDC. Through the OA wadable to call balaiCes at Seer to deposit aCCOuntS a CBS AG Newark Brr, haid UBS AG Caplan Biwa Those departs CM niX owed by St FDIC Ilalrscesheb a the LOS AG Coral Brach re tiwpowily oposed to rho someogn ra of t
ouncoutereas coal be darned Ceerolne Ord arose 6 rco obtatei to n ratio wdhn 60 days • Pleaseding custerner carob' ' ' to Oro /nen /aline X or Ionia. at I 800AM to 6 CO t admilay throuyt n ly, a In rang tO LEIS Finanha Seneca Int. Clans lcWion,Dpnnnrn. PO Box 766 Union City NI 07(37 • h ca
all Type Minutes Airtime Charges Toll Charges Total 10/30/05 Incoming 9:58 PM 3 $ • $ S 10130105 Incoming 10:09 PM - $ $ 10/30/05 Newark. NJ 1029 PM 2 $ - S S 10/30/05 Newark, NJ 10:38 PM 4 - S 10/30/06 New York, NY 10:43 PM 2 - $ 10/30/05 Incoming 10:48 PM 4 3 -
$ - S 11115/05 New York, NY 3:25 PM - S S 11/15/05 Bkiyn Nye. NY 3:26 PM 2 • S S 11/15/05 Bkiyn Nyc, NY 3:35 PM 2 • S $ 11/15/05 Ionia, MI 3:45 PM 3 - $ $ 11/15/05 Incoming 3:53 PM 3 S $ 11/16/05 Incoming 4:10 PM 2 $ 11(1545 New York, NY 5;23 PM - 11/15/05 New York,
TERNATIONAL CHARGES - (Continued) Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charge Tots 11/03/05 Newark NJ 4:23 PM 2 5 $ 11/03/05 Winterpark: FL 4:25 PM 3 - $ 11/03/05 Winterpark FL 8:48 PM 2 S - S 11/03/05 New York. NY 6:51 PM 2 $ -
Y 1:37 PM 11/15/06 New York, NY 2:64 PM 11/16/05 Now York, NY 325 PM 11/15/05 8klyn Nyc, NY 326 PM 11/16/05 13klyn Nyo, NY 3:36 PM 11116/06 Ionia, MI 3:45 PM 11/15/06 Incoming 3:53 PM 11/15/05 Incoming 4:10 PM 11/15/05 New York, NY 6:23 PM 11/16/05 New Yak 6:30 PM 11/15/05 Now York, N
let transaction. you must stele to us on a separate sheet anent...to the error and sera rl JPMcrepan Pnvate Bank 500 Stanton Omni.* Plead, r OPSJ. Newark.DE 19713-2107 We must hear from you no later than 60 days afterthe statement on ithal tp erororproblern *wands sent. You can contact your chant senwe
1/47~A~e e reused and governed 0y and con:Mums seerycie nee nth the laws 01 the State or New Tod and an appicaueleperal lens and regmfeteme Fur:hem:Ionia:on with respect to commeen end offer charges weenier me expcyton 0.1 transact."( 1Øn) opbone nansacnons. has boonmend« contemesers mil were pre~lur
Entities connected to both Newark and Ionia

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSONMaria Farmer
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Prince Charles
PERSONLeon Black
PERSON
Eric Trump
PERSON
FDIC
ORGANIZATION
Woody Allen
PERSON
Stanton
PERSON
Richard Kahn
PERSON
Honolulu
LOCATIONthe State of New York
LOCATION
United States
LOCATION