Document Mentions (4 shared documents)

EFTA01527119

2 mentions1 same-page

Page ?Same page

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 8/1/08 to 8/29/08 00000342 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0

Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast

EFTA01527486

2 mentions1 same-page

Page ?Same page

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 1 000000000

de B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref:

EFTA01527500

2 mentions1 same-page

Page ?Same page

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 00017107 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P.

bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I