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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 /008021348239/ 00017825DPI 802 211 24512 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es 08/22 Chase Epay 1391558783 Web ID: 5760039224 08/23 Deposit 1048829656 EFTA01528199 08/24 08/24 F
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/08 to 10/31/08 00000396 DPI 802 245 30808 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C
tterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Tr
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young 00017825 DPI 802 211 24512 NNNNNNNNNNN P 1 00000
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es Chase Deposit Epay 1391558783 Web ID: 5760039224 1048829656 08/24 Foreign Remittance Debit A/C: Fx
Entities connected to both Newark and Antoine Verglas Inc New York NY

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSONIon Nicola
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Fort Lauderdale
LOCATION
Bradley Edwards
PERSONAtterbury
ORGANIZATIONLsj Employees
ORGANIZATIONBnf/Eur50000.00 Trn
ORGANIZATION