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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/1/08 to 2/29/08 00000981 DPI 802 WP 06308 - NNN P 1 000000000 D1 0000 JEFFREY E
A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton B
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN
Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es B
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 2/28/09 to 3/31/09 00000461 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFR
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/08 to 7/31/08 00000001 DPI 802 245 21808 - NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION
n Online, please conL act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 07/24 07/24 Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wach
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/29/08 to 12/31/08 00000095 DPI 802 245 00609 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDAT
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C0
Entities connected to both Newark and Silverton Bank

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
American Express
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONAmy Webb
PERSONChase & Co. Affiliates
ORGANIZATION
Alan Dershowitz
PERSON
Atlanta
LOCATIONWachovia Bank
ORGANIZATION
Bank of America
ORGANIZATIONJack Goldberger
PERSONHarry Beller
PERSON
Minneapolis
LOCATION
Bill Richardson
PERSONBnf/Eur2307.69
ORGANIZATIONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONGerald Lefcourt
PERSON