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Initiated Initiator's Name & Ext Stamp :IQ:rat:as Signature Print theick Fax Request O n NY ❑OE Email Request" ^ea Snacks must sill be done Authorizer's Name 8 7 ),8411 Lty ATizer's nal w Client/Caller Name: Client Telephone: Call Back Name: Call Back Signature: Ext: Call Flack Date' Ti
Nnee/Advice Deseripton/Cog Payment Instructions Originator Kerhod of Commtmicarion (If Not Morgan Initiated) Wriaen Request K Telephone Request' Morgan Initiated O }k Client Initiated Initiator's Name & Ext Stamp :IQ:rat:as Signature Print theick Fax Request O n NY ❑OE Email Request" ^ea Snacks must s
est IA Email Request** 0 —Caltacks must still be done Bella Klein inwatces Name & Ext Stamp inleator's Signature Authorizer's Name 8 Ext Stamp Authorizer's Signature ClIent/Caller Name: Client Telephone: Call Back Name: Call Back Signature: Can Beck Dale: CMS/Global Hold Approval DDA Overdraft A
raft Print Chock he Payee NAMC; Payee Address: For Account Of: 0 NY 0 DE Ref crence. ?Advice Descrinbontensocnortte: Pa Sn icjimsthiginlz Morgan Initiated 0 Cheat Initiated Method of Communication (If Not Morgan Initiated) Wdtleu Rockiest 0 Fax Request 0 Telepheoe Request IA Email Request** 0 —Ca
Client Initiated Fax Request S Email Request" **Callbacks must still be done EFTA01591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client Telephone: 646-862-4817 Call Back Name: Jane oun Call Back Si
6 "" , :e.' " • : . 4 , z - 1:i,'4"•';'.4.:r.::.1•„ ' n. •L . : Payment Instructions Originator Method of Comnnmication (If Not Morgan Initiated) Morgan Initiated E Written Request 111 Telephone Request IS Client Initiated Fax Request S Email Request" **Callbacks must still be done EFTA01591933 Jan
Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Si nature Bill Doherty III Authorizer's Name & Ext Stamp Authoriz ri'Signature Client/Caller Name: Harr Beller Client Telephone Cali Back Name: Bill Dohert Call Back Signature: Ext:
t6h itea..:0110:eic Payment Instructions Originator Method of Communication EFTA01587205 (If Not Morgan Initiated) „-- • _,:'....F.-4r,..t.o.a Morgan Initiated Ej Written Request Telephone Request 4 Client Initiated El Fax Request • Email Request** "Callbacks must still be done Initiator's Name & E
elephone Request 0 Client Initiated a Fax Request 0 Email Request** must still be done Cory Johnson Initiator's Name & Ext Stamp -111111111 Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Narne: Client Telephone; call Back Name: Call gaol: Signature: **Callbacks Ext; EFTA01
66':ndt.reciuire ra cailbaOk :., OrPs".- 4.'t41161414- 7:' -, i, • i i , • ,5 —Sym CII Method of Communication (If Not Morgan Initiated) Morgan Initiated El Written Request Il Telephone Request 0 Client Initiated a Fax Request 0 Email Request** must still be done Cory Johnson Initiator's Na
initiated II Written Request 0 Telephone Request Client Initiated pl. Fax Request E Email Request** . be done Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Nam • ke Client Telephone: Call Back Name: Janet hung Call Back Signature: Ext: Call Back Date: 10/12/1f I dim
ption/- Comments: -"'< §K066syhott-recit406011 ;,.,$25Kr (Iii7OsIV•0011bae EFTA01589187 Payment Instructions Originator Communication (If Not Morgan Initiated) Method of Morgan initiated II Written Request 0 Telephone Request Client Initiated pl. Fax Request E Email Request** . be done Initiator
Neat p Telephone Request K Fax Request 9 FAO Review. O "Callbacks most sum be done Imbetaes Name & EM Stamp Bill Doherty Initiate's signature Authorizer's Name & EM Stamp Authorizers Strature ClienVCalter Name. Client Telephone: n Back Name: :all Back Signature: ;all Back Date. NStGlebal Hold
1elt Payvc Nan: Payee Address: For Account Of: PM levee el Advice DesaintioniComments: Redemption from JPM funds Payment Instructions Oricia0: Morgan Initiated I21 Client initiated K Book K Print fleck In : Fx K interbank ABA: interbank Name: D IVY O DE Method of Corrthlthieatifth (If Not Morgan Ini
dvied DeicriotioniComments: Morgan Initiated El Client Initiated o Janet Younn Initiator's Name a Ext Stamp Book K Authonzers Name 8 Ext Siam, Authorizer's Signature Client/Caller Name: Client Telephone: Call Back Name: Cail Back Signature: Ext: Call Back Date: Time: Di O kite:bare ABA: In
A=. -Payee Rank MANY For Account Number. For Account Name: Payee Norte: Payee Address: For ApC0UM Of: RefereacciAdvied DeicriotioniComments: Morgan Initiated El Client Initiated o Janet Younn Initiator's Name a Ext Stamp Book K Authonzers Name 8 Ext Siam, Authorizer's Signature Client/Caller Name:
Entities connected to both Authorizer and Morgan Initiated

Jeffrey Epstein
PERSON
Janet
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONBill Doherty
PERSONInitiator's Name & Ext Stamp
ORGANIZATIONClient Telephone
ORGANIZATIONPayee Bank
ORGANIZATIONOffshore Fund
ORGANIZATIONN/A PST
ORGANIZATION