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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
EFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 0
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 5/31/08 to 6/30/08 00000897 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O N
s Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: PO405A Imad: 0610B1Qgc04C005081 Trn: 0736500162Es Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Inv 4.45840 Ref:Ep035160Jd Imad: 0611B1Qgc05C005772 Trn: 0734100163Es Fedwire Debit Via: Firs
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: For the Period 9 1/09 to 9/30/09 00000118 DPI 802 245 27809 - NNYNN P 1 000000000 D2 THE C O U Q FOUN
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 9/1/09 to 9/30/09 00000117 DPI 802 245 27809 - NNYNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
Entities connected to both Newark and Comerica Sco

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONAmy Webb
PERSON
Puerto Rico
LOCATIONChase & Co. Affiliates
ORGANIZATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSONChase s Co. Affiliates
ORGANIZATIONU Q FOUNDATION INC
ORGANIZATIONOutgoing Wires - Domestic Manual
ORGANIZATIONGerald Lefcourt
PERSONHsbc Bank
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONBoston MA
ORGANIZATIONSingulari
PERSON