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y 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 EFTA01526015
8 Page 3 of 8 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 04 Description CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Feb 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT
y 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 EFTA01526052
680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: CITIBANK E
y 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 EFTA01526035
OK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 13 IMAD: 0311B1QGC04C002801 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Mar 14 REF: IBAN: FR76 1313 5000 8004 0168 EFTA01526024 3496762/ACC/31520 R
y 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 EFTA01526255
ate May 25 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 26 A/C: JEFFREY EPSTEIN IMAD: 0525B1QGCO2C003704 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE EPARGNE COTE D'AZUR AG LE BEAUSSET 2 PLACE DU GENERAL BEN: REF: 781 ROUTE DU GRAND VALLAT 8333 0 LE BRULAT DU CASTELLET/ACC
Entities connected to both Newark and WACHOVIA NY INTL

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONJPMorgan Short-Term Bond Fund II
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATION
Wells Fargo
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONNORTH FORK BANK
ORGANIZATIONRUE DE SEVRES PARIS
ORGANIZATIONGUYANCOURT
ORGANIZATION