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l enclosures: 1 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week.
9110438 JEFFREY E EPSTEIN Jul 12 Jul 12 REF: REIMB. FOR BARGE EXP./ACC/ST T HOMAS USVI NO NAME GIVEN Book Transfer Debit A/C: JEFFREY EPSTEIN NEW YORK NY 10022Internal EFTA01526971 Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted $50,000.00 $100,000.00
J KELLY PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 16 REF: RE: TOUCH UP PAINTING AT 9EAST Fedwire Debit VIA: GRAND BK & TR /067014466 Jul 16 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME: ATTERBURY GOLDBERGE R RICHARDSON AND WEISS IMAD: 0716B1QGC05C006411 Fedwire Debit
l enclosures: 1 Page 1 of 13 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a
t VIA: WELLS FARGO NA /121000248 May 21 May 22 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B1QGC05C006016 Book Transfer Debit A/C: NES, LLC NEW YORK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY
May 03 REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31857 31858 31407 31838 Check Paid # 1150 Fedwire Debit VIA: GRAND BK & TR /067014466 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire D
al enclosures: 4 Page 1 of 8 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w
/061000104 Nov 09 Nov 09 A/C: FLIGHTSTAR AIRCRAFT SRVCS INC REF: REF:INV#64162 IMAD: 1107B1QGC05C002837 Deposit 134650217 Fedwire Debit VIA: GRAND BK & TR EFTA01526818 /067014466 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER„ RICHARDSON AND WEISS RE:NOVE MBER 9TH INVOICE N
l enclosures: 2 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w
Primary Account Number: Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 07 Description Fedwire Debit VIA: GRAND BK & TR /067014466 A/C: ATTERBURY GOLDBERGER REF: ACCT NAME ATTERBURY GOLDBERGER RICHARDSON AND WEISS REF: REIMBURS EMENT OF COSTS Feb 07 IMAD: 0207B1
al enclosures: 2 Page 1 of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Pre
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 05 IMAD: 0305B1QGC03C003332 Fedwire Debit VIA: GRAND BK & TR /067014466 Mar 05 A/C: ATTERBURY GOLDBERGER RICHARDSO REF: ACCOUNT NAME ATTERBURY GOLDBER GER RICHARDSON AND WEISS IMAD: 0305B1QGC01C006168 Fe
Entities connected to both NEW YORK NY and GRAND BK & TR

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONLeon Black
PERSONReich & Tang
ORGANIZATION
Alan Dershowitz
PERSONInternational Equity Fund
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONBOSTON MA
LOCATION
San Juan
LOCATION
Bank of America
ORGANIZATIONMartin Weinberg
PERSON
Bill Richardson
PERSONK NY
ORGANIZATIONMELLON BANK
ORGANIZATIONJack Goldberger
PERSONSTEIN NEW YORK NY
ORGANIZATIONBK M
ORGANIZATION