5
Shared Docs
5
Same-Page
5 / 5
Mentions
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526702
Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526681 April 28, 2006 April 01, 2006 - Page 12 of 12 Premier Checking CHECK NO. 1109 Jeffrey E Epstein JPMorgan Private
Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526720
AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01551053
t Opening Balance May 17 Internal Funds Transfer JEFFREY E EPSTEIN May 22 May 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11030 Check Paid # 11032 Ending Balance Checks Paid Check 11030 Date May 22 Total Checks Enclosed Checks: 2 Fees and Charges
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01551048
on Debit Opening Balance Apr 06 Internal Funds Transfer JEFFREY E EPSTEIN Apr 12 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11028 Ending Balance Checks Paid Check 11028 Date Apr 12 Total Checks Enclosed Checks: 1 Fees and Charges for Business Account
Entities connected to both Newark and QUESTED

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATIONZORRO TRUST
ORGANIZATION
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONGerald Lefcourt
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATIONBK AMERICA
ORGANIZATIONBRIAN J KELLY
PERSONWACHOVIA
ORGANIZATION