3
Shared Docs
3
Same-Page
3 / 3
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 EFTA01526425
ER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,000.00 $1,206,564.48 $108,000.00 $1,346,564.48 Debit $50,000.00
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 EFTA01526585
Nov 18 A/C: JEFFREY EPSTEIN IMAD: 1118B1QGCO2C003043 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: MR. XAVIER KERHERNO REF: /ACC/SWIFT: CITIFRPP NO NAME G IVEN Nov 18 SSN: 0262633 EFTA01526576 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: ALAN M DERSHOWIT
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 EFTA01526623
CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Jan 23 REF: /ACC/SWIFT: CITIFRPP ATTN: MR. EFTA01526613 XAVIER KERHERNO SSN: 0290549 Fedwire Debit VIA: CENTURY SOMERVILLE /011301390 A/C: LEXUS OF WATERTOWN REF: /ACC/400 MYSTIC AVE MEDFORD MA 02155 IMAD: 0123B1Q
Entities connected to both Newark and XAVIER KERHERNO

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONBK AMERICA
ORGANIZATIONCITIFRPP NO
ORGANIZATION