4
Shared Docs
4
Same-Page
4 / 4
Mentions
00008311601000000022 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000831 DLI
/06 08/06 08/07 08/07 08/07 08/07 08/08 08/08 08/08 08/08 08/09 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 08
00008311601000000022 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Information 00000831 DLI
01 EFTA01530420 08/01 08/02 08/02 08/02 08/03 08/06 08/06 08/07 Electronic Funds Transfer Electronic Funds Transfer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274956
00007751001000000023 JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Prim r A n • IVATE BANK TEAM: Client Service Information 00000775 DLI 802 WP 24807 - NNN
Funds Transfer Letter From Client Book Transfer Credit Property Inc Ref: Fee Electronic Funds Transfer Electronic Funds Transfer Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:New York Strategy Grou 323298036 Date:070801C0 Entry Descr:ADP - Tax Sec:CCD Trace#:0210000274954
00007730201000000022 JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 August 1, 2007 through August 31, 2007 Account Number: MOMMINNOMMOMMOM YOUR JPMORGAN PRIVATE BANK TEAM: Client Service Informati
00.00 Amount 6,599.20 21,405.54 Funds Transferred From DDA Ac# To DDA Ac# - 75,000.00 Funds Transferred From DDA Ac# To DDA Ac# - 50,000.00 Orig CO Name:Cwb Transfer Ind Name:Ghislaine Maxwell Orig CO Name:Nes Llc Date:070815CO Entry Descr:26797213 Sec:PPD Trace#:021000022508318 Eed:070815 Ind ID:
Entities connected to both Newark and Orig CO Name

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
American Express
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONJPMORGAN PRIVATE BANK SERVICE TEAM
ORGANIZATIONADP - Tax Sec
ORGANIZATIONADP - Feessec
ORGANIZATIONADP TX/Find Svc Orig
ORGANIZATION