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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
Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com JPMorgan Pr vate Access Checking Checking Account Summary Beginning Balance Deposits & Credits Checks Paid Payments & Transfers Ending Balance Amount 474
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 1 000000000
an Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.Mor anOnline.com JPMorgan Pr vate Checking Checking Account Summary Beginning Balance Deposits & Credits Payments & Transfers Fees, Charges & Other Withdrawals Ending Balan
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 00000875
a free service. Visit www.Chase.com to enroll or log in. Page of 24 32 EFTA01530649 December 1, 2007 through December 31, 2007 Account Number: JPMorgan Pr vate Access Checking 008970223352 DEC 20 #0000001967 $716.35 008970223352 DEC 20 #0000001967 $716.35 008870418231 DEC 17 #0000001968 $322.58 0088
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 DUPLICATE Primary Account: 000000799802608 For the Period 11/24/08 to 11/28/08 00026136 DPB 802 165 33408 - NNYNNT 1 000000000 D1
ivate Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. w.MorganOnline.com JPMorgan Pr vate Business Checking Checking Account Summary Instances Beginning Balance Ending Balance 0 Amount 0.00 50.00 Page 1 of 4 0026136020101000
00007950301200000023 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 September 1, 2007 through September 28, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 2760
65.64 181,160.41 181,417.17 $181,417.17 Page of 2 6 EFTA01576290 EFTA01576291 September 1, 2007 through September 28, 2007 Account Number: JPMorgan Pr vate Access Checking 000000739116312 Ghislaine Maxwell 008670529235 SEP 11 #0000001077 $535.00 008670529235 SEP 11 #0000001077 $535.00 008170463
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 November 1, 2007 through November 30, 2007 YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000795 DLI 802 WP 33907
it www.Chase.com to enroll or log in. Page of 3 6 10007950302000000063 EFTA01576308 November 1, 2007 through November 30, 2007 Account Number: JPMorgan Pr vate Access Checking 000000739116312 Ghislaine Maxwell 008770400152 NOV 28 #0000001091 $21.00 008770400152 NOV 28 #0000001091 $21.00 Need more i
Entities connected to both Newark and JPMorgan Pr

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONMartin Weinberg
PERSONChase & Co. Affiliates
ORGANIZATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATIONCb Funds Trans
ORGANIZATIONAccess Checking
ORGANIZATION