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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFR
sferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesvi
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/1/10 to 10/29/10 00017342 DPI 802 215 30310 - NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Ja
0/25 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 J
rp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To DDA A/C# Letter From Client 12/13 Book Transfer A/C: Ka
Entities connected to both Newark and Michael .7 Glidden Inc Ref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
Stephen Hawking
PERSON
Paul Ryan
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION
TD Bank
ORGANIZATIONScott GrafRef
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONStephen Auguste Ref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONTom Hoch
PERSON
Adam Bly
PERSONChase Epay
ORGANIZATION