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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
EF: PROPOSAL EFTA01526975 NOS- 60027 AND 60017 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 AS REQUE SETED $42,250.60 $1,328,734.21 $1,000,000.00 $1,375,984.81 $75,000.00 $375,984.81 Debit $100,000.00 Credits (cont.) Balance $600,984.81 $150,0
2 mentions1 same-page
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t Number: Total enclosures: 75 Page 1 of 7 JPMorgan Chase Bank, N.A. 262 000 PB JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207 5225 Private Bank ServiceLine For assistance after business hours,
Paid # 1576 Check Paid # 1577 Check Paid # 1586 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 AS REQUE SETED Jul 18 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 6618E 071928A01 $1,182.39 $221,603.20 $35.58 $483.78 $8,293.57 $241,92
2 mentions1 same-page
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39.50 $314,271.46 $686.68 $313,584.78 Check Paid # 1545 Check Paid SI 1557 Check Paid # 1559 Book Transfer Credit WO: JEFFREY E EPSTEIN NEW YORK NY 10022- $125.91 $124.63 $1 425 88 550.000.00 $313 353.86 $313,229.23 $311,803.35 $361,803.35 Jul 12 Internal Funds Transfer 5100,000.00 $481
ck Paid # 1588 Jul 18 Internal Funds Transfer $100,000.00 $222,785.59 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739470683 AS REQUE SETED Jul 18 Electronic Funds Transfer $1,182.39 $221,603.20 ADP TX(FINCL SVC Re: ADP - TAX Ref 0618E 071928A01 $35.58 $481,787.77 $483.78 $461,2
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