7
Shared Docs
7
Same-Page
7 / 7
Mentions
SB1062192-F1 817 EFTA01662689 Pr+mory AtCOJnt For the POrlOcl 5/1/13 10 5/31/13 non Informant Ake Year Seaman 1p Gee el u.onofplRRls M Vet (Jeanne( feslo imam r n e • t. re, ve ban w. • abir sdin it , • -6 ••• • • .`“, r, stin • tow°. l• sa Ion •Inerwilimmleir• • mrswarlionord I.
t.,...0.100•Wi • 1.1 JPMorgan Classic Business Checking Chocking Account Summary liwIsibose Amount Beginning Balance Paymbkid Teener* Ending Solana Grvi '11%; For asararco ancet......nacs no-is, 7 this a walk Da* Won' of Kw") Onle• icons wow rnorganonitreown B7 .W149 I 187.974 mg J.P.Mor
192-F1 961 EFTA01662833 Pronely Atcoant FOr el• Period naari 110 all ri I non Informant Ake Year Seaman ID Coe el Enon of Orlit irer 4M That (Jeanne( P imam ..nr srn ne•xn r. nrnr eitn In ha' ••••••••• nrearetnra •Ilisonninaintnn••••Srnannsans*RnanarernOr....4••••• n-errn "fr.' • -rrrr•• rn
N Aar ea Alorefl•Sse ',era Mtrmothas / Aformanna Transaction Detail anorlimke Mimes & Os Translate & Wlihdrewsin 110noo COM 1114ghtnIng Solana 1190.17637 0202 Omost 993116369 20,719 00 91089437 Fed INro Cram Va IK161nk of C.rnmorto 1149025296'0 iniArod ArcrAt 148 1.651.274 00 2.762.
. I 4 SB1062192-F1 1191 EFTA01663063 OnmerY FOr FIN Period 7/I/I I RI 7119111 non Informant Ake Year Seaman to w' al Won of at ins 4M Vet (Jeanne( 9 imam e • x shins eitnwassisess stivassentnta Itosabonassrss•s•.Ssaenstsissnswessedft......"-" - ssas is S ' • t••• 's rss , sss. • , `,S
4 .1P.Morgan Munn Account: 01403LAISIE WUCWELL Transaction Detail For Period 163000 lo 1100,10 DM* Description Deposits • Deets inns*, I Solana Wiehdroval• 10130 115/1 11/93 Dentotol) Deimos Caro 0,schaso Inlet* Payment 10,29 Trawl elsts Catc19396 2 27 14000 52.372.96 52 232 SE
062192-F1 6693 EFTA01668565 Pronely Accounl For the/he/10012/31/1110 1/31/ I non Informant About Year Seaman ip Gee d n.M.9 Oil ices 091 Vet (Jeanne( Palo imam r n ne•xn eitn In ha' ••••••••• mainenteva Ifortetran re.....8‘ ,...*0. 010•nr*••••••••ed in 04 ••••• S•••••• 4••I • 1,••• •wasete
gan 01418LAINE MAXWELL Transaction Detail Primary Meow* For Ube Poled V/7/10 to MI1/10 Dale Ommtiplion Comallo • Cagan TionaIm• vamoravais Solana 02127 13eginNng Elalanoe 40841682 0304 On1noIran*. To 0* ir.NT43064 100A0000 4.866.318 82 0324 Onkno Transke To 0* Tranee20ml 1CO.CCO CO
1062192-F1 6713 EFTA01668585 Pr+mary Atcounl For the Pilitled VIM to 6/29(12 non Informant Moat Year Seaman to w' al Won of at ins It Vet (Jeanne( P imam r n non•e • I• nn.• on.n.. maivosavoteva Wortatran amt. rs.••••••8•.tal,.........*••••••• ,..”0....••••••• S..on I••I • 1,..•• tn.,.
is, 2.9t) Jo wan 559.16 tadon44, wirrwt At Pr AI SIMON MIS ...mt.+ Ana I f wow • f Clem IAA% flo turas O•posit• a Tran•W• • Cwat• Yitth.—.I. Solana, &On }men, wee. yaw Near (M«..n..• NA dawns An% Au ..w rmpem/Anwow /oda •••••mg Amos (Aw Gering Pk on*••• J.P.Morgan ?Apt al 4 SB1062192-F1 6745
SB1062192-F1 7310 EFTA01669182 Psmary Asosint For the Period WI/I3 ILICVI3 non Informant Ake Year Seaman low' al Won of Clit ice. 4M Vet (Jeanne( bee imam ne • x eitn In Set.... sissaragetnta Itosabonassrss•••••ssaenstsss*••••••••••4 ,....... -s - s n.•...is' • St••• ss's ...nil • 'sir
.236 75 106.075 67 0923 ;maw FrcnOD. 90 106.109 65 0923 Chak • 1394 3.44013 02.669 52 0926 Check 1133 5.00000 97.669 52 00/20 Ending Solana 24721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)
062192-F1 7697 EFTA01669569 Pr+mary ACGOun For the Potted 1/1/13 to 1131/13 non Informant Ake Year Seaman ID Gee el Enon at Ott itos *ma Vet (Jeanne( P r n ••• ••e • I• •-•I ban h.. sari •alinvarambirlt itinaton oat. tst...to st.Ittiot.osttn.atto nosy oti.n 4 n s.-too • -6,••• • tor .“•••
ERRA LIAR PROJECT. INC 116 E 65TH ST NEW YORK W loon 7007 JPMorgsn (task Business Checking Chocking Account Summary 10•1•110•0 Mind IlscannIng Solana 11.141113.15 O* 0.Ma Osdls ID 16.4927. Chocks Paid 2 1x600.00) Pitynwits a TnInillara 2 (1.494 12) Ending Solace IS $16101 .77 For inst
Entities connected to both Jeanne Brennan and Solana

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
George W. Bush
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATIONAmanda
PERSONDoug Band
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSON
New York City
LOCATION
Mao Zedong
PERSON
Daniel Sabba
PERSON
Deutsche Bank
ORGANIZATION
Irwin
PERSON