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JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFR
3000021 A/C: Burman Critton Luttier Colemref: Bene:Burman Critton Luttier & Coleman Llp Imad: 0619B1Qgc04C007689 Trn: 0901700170Es Fedw" • hovia Bk NA PA/031201467 A/C: First Union Bank Yonkers NY Ben: Imad: 0619B1Qgc01C003651 Trn: 0532900170Es Funds Transferred From Asset Act Q30171005 To DDA Ac
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 9/1/10 to 9/30/10 00017318 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Jane
n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 9/1/10 to 9/30/10 00001542 DPI 802 245 27410 - NNNNN P 1 000000000 D1 0000 EPSTEIN INTERESTS ATT
n Detail Date 09/01 09/14 09/20 09/30 Total Description Beginning Balance 09/14 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bk NA Fremont CA Ben: World Transhumanist Associatioimad: 0914B1Qgc04C004372 Trn: 0536400257Es Check Ending Balance $0.00 ($45,000.00) # 1004 20,0
Entities connected to both Newark and Bk NA

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Minneapolis
LOCATION
Bill Richardson
PERSONGerald Lefcourt
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONAtterbury Goldberger Richardsoref
PERSON