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h Communications Inc. Ref: Invoice #4522 Ssn: 0266099 Trn: 0469200037Es 02/06 Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0206B1Q9c06C003745 Trn: 0469300037Es 5,949.75 CONTINUED Deposits & Credits Transfers & Withdrawals (39,123.58) (24,000.
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
son & Weiss Ref: Mcintosh & Critton Imad: 0520B1Qgc03C003165 Trn: 0362700141Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0520B1Qgc010004987 Trn: 0577600141Es 05/20 Funds Trans erre From DDA A/CI 00000000000739110438 To DDA A/Ct 000000000007391231
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
a Sc ience Foundation Invoice 1404 Imad: 1201B1Qgc04C005644 Trn: 0717400336Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Jenni fer A Kalin Imad: 1201B1Qgc07C006274 Trn• 36Es Primary Account: For the Period 11 o /08 Amount 402.51 10,122.35 $10,52
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
Entities connected to both Minneapolis and Chase & Co. Affiliates

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Ghislaine Maxwell
PERSONAmy Webb
PERSONDarren Indyke
PERSONMartin Weinberg
PERSON
Bill Richardson
PERSON
Condoleezza Rice
PERSON
Lawrence Krauss
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATION
United Kingdom
LOCATION