3
Shared Docs
3
Same-Page
3 / 3
Mentions
ichael J. Glidden Inc. Ref: Req No. 6 Mechanical Building Trn: 1154600342Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 1208B1Qgc05C003980 Trn: 1146000342Es 1,000,000.00 179,383.49 50,000.00 50,000.00 6,385.00 5,000.00 Deposits & Credits
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
709074Ff 03/16 03/17 03/17 03/18 03/19 03/19 03/19 03/19 03/19 03/19 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0316B1Qgc02C008864 Trn: 1324200075Es Chase Chase Epay Epay 888683052 888707710 Web ID: 5760039224 Web ID: 5760039224 A
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com org an vir vate Checking Checking Acco
rican Express Web Remit 100629061566958 Web ID: 2005032111 666710288 Deposit Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: ad: 0630B1Qgc03C002692 Trn: 0501200181Es Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es Fedwire Debit Via: Wachovia B
1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
Entities connected to both Minneapolis and William J Doherty

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Federal Reserve
ORGANIZATION
the Internal Revenue Service
ORGANIZATION
Stephen Hawking
PERSON
Paul Morris
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Atlanta
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Lawrence Krauss
PERSONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATION