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AME GIVEN/ACC/BEN-LSJ, LLC AC/-722 -1-101376& Feb 24 IMAD: 0223B1QGC03C003538 Fedwire Debit EFTA01526402 VIA: FIRSTBANK PR /- A/C: /FISTBANK, PUERTO RICO 1518 PONCE DELEON AVE BEN: LS.), LLC IMAD: 0224B1QGC03C003536 $10,000.00 $649,096.49 $50,000.00 $659,096.49 $5,000.00 $709,096.49 $2,000.00
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
g Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 04 Description Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: /FIRST BANK, PUERTO RICO A/C 221571473 BEN: MARSHALL BELL Oct 04 REF: CLIENT ESCROW ACCOUNT IMAD: 1004B1QGC01C003561 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS T
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
0000739110438 JEFFREY E EPSTEIN Mar 27 REF: RE: VARIOUS PROJECTS Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC REF: /ACC/FIRSTBANK, PUERTO RICO NO NAMEGIVEN Mar 28 IMAD: 0327B1QGC07C002590 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 EFTA01526895 10438 TO DDA AC# 739474
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
Entities connected to both Puerto Rico and International Equity Fund

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
San Juan
LOCATION
Newark
LOCATION
NEW YORK NY
LOCATIONMaria Farmer
PERSONReich & Tang
ORGANIZATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Eric Trump
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Financial Trust Company
ORGANIZATIONNYSG LLC
ORGANIZATION
New York
LOCATION
William Barr
PERSON
Michael Jackson
PERSON