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02 EPSTEIN INTERESTS Primary Account Number: 000-138912 Total enclosures: 2 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Priva
Ending Balance Activity Date $45,456.65 $200,000.00 $130,000.00 $115,456.65 Description Debit Opening Balance Feb 12 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB
2 mentions1 same-page
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arch 29, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 3 Page 1 of 4 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private B
Placed CHK# Mar 27 2019 AMT 500,000.00 CHK DATE 01/16/01 Stop Placed 2088 AMT 3,500.00 EFTA01532202 CHK DATE 03/22/02 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB
2 mentions1 same-page
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pril 30, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 6 Page 1 of 3 967 000 EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Priv
cription Debit Opening Balance Check Paid # 2089 Check Paid # 2091 Check Paid # 2094 Check Paid # 2092 Check Paid # 2090 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF
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2 mentions1 same-page
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l 30, 2003 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 2 Page 1 of 4 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank Servic
RFB=O/B MELLON BANK BBI= /TIME/16:08 Apr 08 Apr 16 Apr 22 IMAD: 0402D3QCI200005491 Check Paid # 2121 Check Paid # 2124 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF
2 mentions1 same-page
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y 31, 2005 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Ban
/FINCL SVC Re: ADP - TAX Ref: 66LMB 053020A01 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 513001356215LMB Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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STEIN INTERESTS Primary Account Number: Total enclosures: 1 Page 1 of 5 6001000000540 967 000 PB EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLi
FEES Ref: 13LMB 8728585 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 5624485VV Deposit 3071418849 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
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2 mentions1 same-page
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TS Primary Account Number: Total enclosures: 1 Page 1 of 4 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistan
FEES Ref: 13LMB 8728585 Electronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TAX Ref: 66LMB 5624485VV Deposit 3071418849 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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TEIN INTERESTS Primary Account Number: Total enclosures: 0 Page 1 of 3 6001000000523 967 000 PB EPSTEIN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK CIS Private Bank ServiceLine For assistance after busine
$29,804.40 Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13LMB 4351338 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
2 mentions1 same-page
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TS Primary Account Number: Total enclosures: 0 Page 1 of 3 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistan
$29,804.40 Description Debit Opening Balance Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13LMB 4351338 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFB
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2 mentions1 same-page
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ransactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 4 6 000000.0000.00.0000.000.000000000.000000 HARRY BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557682 11 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TR
ember 01, 2002 - November 30, 2002 Page 7 of 8 Activity by Date Type continued Quantity Description Misc. Disbursement TRANSFERRED BY WIRE TO BANK OF NEW YORK FAO ESCROW FOR PURCHASERS OF LETTER FROM CLIENT Nov 25 Sale Nov 25 Misc. Disbursement - 27,000 JP MORGAN PRIME MONEY MARKET PREMIER CLASS SWEE
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Mutual Connections (35)
Entities connected to both VILLARD HOUSE and BANK OF NEW YORK
Jeffrey Epstein
PERSON373 w/ VILLARD·44 w/ BANK
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·24 w/ BANK
J EPSTEIN & CO INC
ORGANIZATION229 w/ VILLARD·9 w/ BANK
MF
Maria Farmer
PERSON198 w/ VILLARD·12 w/ BANK
Newark
LOCATION167 w/ VILLARD·20 w/ BANK
NEW YORK NY
LOCATION109 w/ VILLARD·19 w/ BANK
Reich & Tang
ORGANIZATION92 w/ VILLARD·14 w/ BANK
International Equity Fund
ORGANIZATION54 w/ VILLARD·9 w/ BANK
JPMorgan Short-Term Bond Fund II
ORGANIZATION38 w/ VILLARD·5 w/ BANK
JPMorgan Bond Fund II
ORGANIZATION38 w/ VILLARD·5 w/ BANK
Ghislaine Maxwell
PERSON23 w/ VILLARD·7 w/ BANK
J.P. Morgan Trust Company
ORGANIZATION24 w/ VILLARD·2 w/ BANK
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION11 w/ VILLARD·5 w/ BANK
MELLON BANK
ORGANIZATION7 w/ VILLARD·9 w/ BANK
BK M
ORGANIZATION6 w/ VILLARD·9 w/ BANK
George W. Bush
PERSON12 w/ VILLARD·2 w/ BANK
the JPMorgan Federal Money Market Fund
ORGANIZATION11 w/ VILLARD·3 w/ BANK
Financial Trust Company
ORGANIZATION7 w/ VILLARD·7 w/ BANK
the Federal Money Market Sweep Fund
ORGANIZATION11 w/ VILLARD·2 w/ BANK
The American Century Funds
ORGANIZATION11 w/ VILLARD·2 w/ BANK