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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance a
Withdrawals Ending Balance 1 3 8 1 13 Amount 74,832.61 100,000.00 (4,958.54) (54,747.30) (8.55) 5115,118.22 Page 1 of 6 EFTA01551344 DARREN K INDYKE PLLC IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WIL
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 1/1/09 to 1/30/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance a
drawals Ending Balance 3 11 8 1 23 Amount 116,341.10 314,063.30 (12,361.90) (343,163.68) (46.21) $74,832.61 Page 1 of 8 EFTA01551335 DARREN K INDYKE PLLC IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPATING IN THE FEDERAL DEPOSIT INSURANCE CORPORATION (FDIC)'S TRANSACTION ACCOUNT GUARANTEE PROGRAM (T
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 10/8/08 to 10/31/08 DARREN K INDYKE PLLC 457 MADISON AVENUE NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance aft
Transfers Ending Balance 1 1 2 Amount 0.00 250,000.00 (125,000.00) $125,000.00 Average Daily Balance $98,958 Page 1 of 4 EFTA01551321 DARREN K INDYKE PLLC Deposits & Credits Date 10/15 Description Book Transfer B/O: Jeffrey E Epstein New York NY 10022- Trn: 0999300289Es Total Deposits a Credits P
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/1/08 to 11/28/08 DARREN K INDYKE PLLC NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 d
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 11/29/08 to 12/31/08 00002969 DPI 802 165 00209 - NNNNN P 1 000000000 D1 0000 DARREN K INDYKE PLLC NEW YORK NY 10022-6843 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance after business hours,
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 DARREN K INDYKE PLLC ATTN DARREN K INDYKE NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line: For assistance a
Tang Distributors Inc. is a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking bus
Entities connected to both DARREN K INDYKE PLLC and Chase & Co. Affiliates

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONDarren Indyke
PERSONAmy Webb
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Richard Kahn
PERSONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONJanet Young
PERSONWachovia Bank
ORGANIZATION
FDIC
ORGANIZATION
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATION
Puerto Rico
LOCATION
Bank of America
ORGANIZATION