4
Shared Docs
4
Same-Page
4 / 4
Mentions
d 3/1/12 to 3/30/12 00010852 DPI 802 165 09112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NEPTUNE LLC 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Gina M Swetra For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com JPMorg
.00) 346675449 Total Deposits DDA A/C# UTIL. Auto Amount 100,000.00 5,680.73 From to & Credits 3/30/12 at MorganOnline.com. To Enroll in Morgan Team. Svc ADP - Tax 77803601423218E CCD ID: 9333006057 Svc ADP - Tax 6618E 030810A02 CCD ID: 1223006057 Paymt 0108039 ADP Fees 1318E 8644102 CCD ID:
. Morgan Team Janet Young 00007288 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)
D ID: 9493560001 Total Payments & Transfers Amount 637.50 3,114.00 30,135.30 2,800.00 750.00 ($37,436.80) at MorganOnline.com. To Enroll in Morgan Team. - Fees 13T3B 4180417 CCD ID: 9659605001 - Fees 662190974137323 CCD ID: 9659605001 - Tax 606036680788T3B CCD ID: 9333006057 - Tax E5T3B 080932A02
Morgan Team Janet Young 00008178 DPI 802 161 27413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)
8T3B CCD ID: 9555555505 Amount 416.50 1,775.00 170.00 ($2,361.50) ACH Pmt A5392 1533154 CCD ID: 9659605001 at MorganOnline.com. To Enroll in Morgan Team. ADP - Tax 617043182815T3B CCD ID: 9333006057 ADP - Tax E5T3B 090535A03 CCD ID: 1223006057 ADP - Fees 13T3B 0977239 CCD ID: 9659605001 ADP - Tax
Morgan Team Janet Young 00005302 DPI 802 161 21313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Online access: www.morganonline.com (800) 576-6209 (800)
yments & Transfers Amount 250.00 1,700.00 ($1,950.00) Amount 871.10 68.63 6,680.19 Express ACH Pmt A9962 at MorganOnline.com. To Enroll in Morgan Team. - Tax E5T3B 071127V03 CCD ID: 1223006057 - Fees 13T3B 8963014 CCD ID: 9659605001 - Tax E5T3B 7605573Vv CCD ID: 1223006057 - Tax 510028263060T3B
Entities connected to both NEW YORK NY and Morgan Team

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATION
George W. Bush
PERSON
New York City
LOCATIONJeanne Brennan
PERSONJanet Young
PERSON
Joi Ito
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Julie K. Brown
PERSON
Paul Morris
PERSON
Bank of America
ORGANIZATION
the Internal Revenue Service
ORGANIZATIONAmman
LOCATION
Nassau
LOCATIONChase & Co. Affiliates
ORGANIZATIONGina Magliocco
PERSON
Morgan Stanley
ORGANIZATION