8
Shared Docs
8
Same-Page
8 / 8
Mentions
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000
: 0803B1Qgc01C007761 Trn: 1425700215Es 08/04 Deposit 828622369 08/04 Deposit 828622368 08/04 08/05 08/08 08/08 08/08 08/04 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15,000.00 Eur @ 1.47190000 Trn: 1425100216Es 08/05 Check # 1238 08/08 Book Transfer A/C: The Bk ofNova Scotia St Thoma
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Te
Kirkland Ellis Llp Ref: Message 22168 Imad: 0803B1Qgc01C007761 Trn: 1425700215Es 828622369 Deposit Deposit 828622368 08/04 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15,000.00 Eur @ 1.47190000 Trn: 1425100216Es 08/05 Check # 1238 EFTA01527933 08/08 Book Transfer A/C: The Bk of Nova
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 00005024 DPI 802 165 30511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
y Account: For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Date 10/06 10/14 10/31 Total Description 10/06 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000 Eur @ 1.38280000 Trn: 1378500279Es Check Ending Balance $0.00 ($88,542.00) # 1108 Deposits & Credits Transf
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00008441 DPI 802 165 09112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
ansferred From DDA 03/19 Check Ending Balance $100,000.00 ($1,531,503.00) Ac# 000000739110438 To As Requested # 1112 03/19 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000 Eur @ 1.362200 Trn: 1804700079Es DDA Ac# 100,000.00 30,000.00 20,433.00 1,481,070.00 Deposits & Credits Tra
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/31/11 to 1/31/12 00008555 DPI 802 165 03212 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
1/19 01/25 01/31 Total Description Beginning Balance Check Check Check Ending Balance $0.00 ($21,706.42) # 1357 01/06 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000.00 Eur @1.3232000 Trn: 0812300006Es # 1359 # 1358 Deposits & Credits Transfers & Withdrawals 1,670.90 19,84
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 00006070 DPI 802 165 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
contact your J.P. MorganTeam. Transaction Detail Date 11/01 11/09 11/21 11/30 Total Description Beginning Balance 11/09 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15000.00 Eur @1.41400000 Trn: 1163800313Es Check Ending Balance $0.00 ($21,296.51) # 1354 21,210.00 86.51 Deposit
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 00010351 DPI 802 161 21412 NNNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR INC
your J.P. Morgan Team. Transaction Detail Date 06/30 07/09 07/10 Description Beginning Balance 07/09 Check # 1116 07/10 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15,000.00 Eur @ 1.27560000 Trn: 1426200192Es Deposits & Credits Transfers & Withdrawals 30,000.00 19,134.00 Balanc
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/29/12 to 10/31/12 00010512 DPI 802 161 30612 YYNNNNNNNNN P 1 000000000 D1 0000 HYPERION AIR IN
il CONTINUED Date 10/03 10/05 10/11 10/18 10/23 10/23 10/31 Total Description Check Deposits & Credits # 1121 10/05 Book Transfer A/C: Pbmo-TX Trust Wire Clearing-Honewark DE 19714- Ref: Ref: The Purchase of 15,000.00 Eur @ 1.34670000 Trn: 0218700279Es Check # 1122 Interest From CD# 0100072912820 10/23 Check Check # 1123
Entities connected to both Newark and Pbmo-TX Trust Wire Clearing-Honewark DE 19714-

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONHyperion Air, Inc.
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATION
Bill Richardson
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONCalypso Realty P C Escrow Ref
ORGANIZATIONBlack Srebnick
ORGANIZATIONAbbott
ORGANIZATIONKornapan
LOCATION