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ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01527632
sferred From DDA Ac# To DDA Ac# As Requested 10/20 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Master Req No 2 And Laundry Req No 1 Trn: 1312000293Es 10/20 Fedwire Debit Via: Regions Bk/062005690 A/C: First National Bk of Gainsevilgainesvi
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01527648
0/25 10/25 10/25 10/25 10/25 10/25 10/25 10/25 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael .7 Glidden Inc Ref: Lsj Kitchen Req 1 Trn: 1536200298Es 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf Ref: 10/22 10/25 Invoices Imad: 1025B1Qgc02C
ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 5 of 6 10188170303000000063 EFTA01
rp Ref: Ref Inv No 12-012-2011 Ssn: 0349880 Trn: 1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds Transferred From DDA Aa/C4 To DDA A/C# Letter From Client 12/13 Book Transfer A/C: Ka
Entities connected to both J.P. Morgan Securities LLC and Michael .7 Glidden Inc Ref

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATIONWachovia Bank
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONScott GrafRef
PERSON
Puerto Rico
LOCATION
TD Bank
ORGANIZATION
Stephen Hawking
PERSONTom Hoch
PERSONChase Epay
ORGANIZATIONBanco Popular PR/021502011 A/C: Caricement Ref
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATIONNew York Ref
ORGANIZATIONCb&T Dv of
PERSONPbmo TX Trust Wire Clearing Honewark
ORGANIZATION