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2 mentions1 same-page
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00007930401200000024 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 September 1, 2007 through September 28, 2007 Account Number: 000000739110438 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Inf
0906B1Qgc01C004097 Trn: 0398000249Es - 50,000.00 - 50,000.00 - 10,000.00 - 100,000.00 - 57,735.26 - 50,000.00 - 25,000.00 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0910B1Q9c06C004922 Trn: 0840600253Es - 10,000.00 1,000,000.00 Balance 8,298,493.79 8,198,493.79 8,175,493.79 8,135,493
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 00000988 DPI 802 WP D6008 - NNN P 1 000000000 D1 0000 JEFFREY E
Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: J Epstein Inv83222107 & 3232295 Imad: 0115B1Qgc04C004578 Trn: 0589400015Es 01/16 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0116B1Qgc04C001140 Trn: 0182400016Es 1,000,000.00 CONTINUED Deposits & Credits Transfers & Withdrawals (285.16) (248,
2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 December 1, 2007 through December 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000815
DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982 Trn: 0489600339Es Book Transfer A/C: Brian J Kelly Putnam Valley NY 10579-2107 Org:/00000000000739110438
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2 mentions1 same-page
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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 4/1/08 to 4/30/08 00000922 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NE
l section of the statement. Transaction Detail Date 04/01 04/01 04/02 04/03 Description Beginning Balance Cheek 1 1183 Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 0402B1Qgc05C003754 Trn: 0540400093Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0403B1Qgc01C002983 Trn: 0
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Mutual Connections (35)
Entities connected to both Newark and Colonial Bank NA/062001319 A/C
JPMorgan Chase
ORGANIZATION4,092 w/ Newark·4 w/ Colonial
Jeffrey Epstein
PERSON4,076 w/ Newark·4 w/ Colonial
NEW YORK NY
LOCATION1,127 w/ Newark·4 w/ Colonial
Reich & Tang Asset Management L.P.
ORGANIZATION804 w/ Newark·4 w/ Colonial
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION634 w/ Newark·4 w/ Colonial
Marc Rich
PERSON553 w/ Newark·2 w/ Colonial
LB
Leon Black
PERSON323 w/ Newark·2 w/ Colonial
AW
Amy Webb
PERSON245 w/ Newark·2 w/ Colonial
MW
Martin Weinberg
PERSON154 w/ Newark·2 w/ Colonial
Chase & Co. Affiliates
ORGANIZATION144 w/ Newark·2 w/ Colonial
Financial Trust Company
ORGANIZATION142 w/ Newark·3 w/ Colonial
Alan Dershowitz
PERSON130 w/ Newark·3 w/ Colonial
Wachovia Bank
ORGANIZATION95 w/ Newark·3 w/ Colonial
JG
Jack Goldberger
PERSON81 w/ Newark·2 w/ Colonial
Jeffrey Epstein VI Foundation
ORGANIZATION60 w/ Newark·4 w/ Colonial
Palm Beach
LOCATION57 w/ Newark·3 w/ Colonial
Bill Richardson
PERSON58 w/ Newark·2 w/ Colonial
Bnf/Eur2307.69
ORGANIZATION51 w/ Newark·3 w/ Colonial
U.S. Virgin Islands
LOCATION49 w/ Newark·2 w/ Colonial
Mao Zedong
PERSON33 w/ Newark·3 w/ Colonial