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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 EFTA01526084
D: 0609B1QGC08C001752 Fedwire Debit VIA: CITIZENS BANK DE /031101143 Jun 10 A/C: HYPERION AIR INC IMAD: 0609B1QGC08C001751 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/15:06 Jun 10 IMAD: 0610B1QGC03C003395 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOO
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 EFTA01526112
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Aug 20 IMAD: 0819B1QGC01C003786 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: .1 1/111. Aug 22 IMAD: 0820B1QGC03C002735 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 25 EFTA01526105 A/C: JE
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 EFTA01526160
TEIN FUNDS TRANSFERRED FROM BRKRG AC# Q7 8805001 (PRN) TO DDA AC# 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Nov 04 Fedwire Debit VIA: BK AMERICA AZ /122101706 A/C: REF: /TIME/16:29 IMAD: 1104B1QGC08C004078 $1,000.00 $1,723,323.77 $1,000,000.00 $1,724,323.77 $500.00 Credits Balance $82
Entities connected to both Newark and BK AMERICA AZ

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
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION