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December 31,2001 Total enclosures: 0 Page I of 3 EPSTEIN INTERESTS PthnaryAccotanblmnbe 967 000 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY Private Bank Servi
TEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 As you may know, JPMorgan Private Bank has closed two
2 mentions1 same-page
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TEIN INTERESTS February 28,2002 Total enclosures: 2 Pape 1 of 3 Primary Account Number: 000-B8912 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Dncrlption Business Checking Total 967 000 Number
967 000 Number Opening Balance °JPMorgan Private Bank a rviceLine tier business hours. JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY SY Ending Total Credits Total Debit, Balance $200,000.00 9130.000.00 S115.455 65 000-138912 $45,456.65 $115,456.65 Confidential Treatment
2 mentions1 same-page
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January 31,2002 Total encloswa 5 Pape 1 of 3 EPSTEIN INTERESTS Primary Account Number. 000-1389I2 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 967 000 Number
Deposit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance To
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2 mentions1 same-page
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ry 01,2002 - January 31,2002 Total encloswa 5 Pape 1 of 3 EPSTEIN INTERESTS Primo) Account Nitta EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 967 000 Number
Deposit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Opening Balance To
2 mentions1 same-page
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EIN INTERESTS Febmary 28,2002 Total enclosures: 2 Pape 1 of 3 Primary Account Numlser: 000-138912 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 Relationship Banking Summary Deposit Accounts Description Business Checking Total 967 000 Number
ing Total 967 000 Number 000-138912 Opening Balance $45,456.65 JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATHEW RILEY Private Bank SenricaLine For assistance after business hours. 7 days a week. Ending Total CredIts Total Debits Balance 5200,000.00 5130,000.
2 mentions1 same-page
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mber 31, 2001 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 0 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 Your JPMorgan Private Bank Team: MATHEW RILEY MATHEW RILEY (877) 709-0699 Private Bank
IN 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: MATHEW RILEY MATHEW RILEY (877) 709-0699 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 As you may know, JPMorga
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2 mentions1 same-page
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uary 31, 2002 EPSTEIN INTERESTS Primary Account Number: Total enclosures: 5 Page 1 of 3 967 000 EPSTEIN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Ba
IN INTERESTS C\O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
2 mentions1 same-page
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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
TERESTS 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 Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposi
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Mutual Connections (11)
Entities connected to both VILLARD HOUSE and MATHEW RILEY
Jeffrey Epstein
PERSON373 w/ VILLARD·12 w/ MATHEW
JPMorgan Chase
ORGANIZATION338 w/ VILLARD·12 w/ MATHEW
J EPSTEIN & CO INC
ORGANIZATION229 w/ VILLARD·9 w/ MATHEW
Newark
LOCATION167 w/ VILLARD·6 w/ MATHEW
NEW YORK NY
LOCATION109 w/ VILLARD·3 w/ MATHEW
Reich & Tang
ORGANIZATION92 w/ VILLARD·6 w/ MATHEW
JPMorgan Bond Fund II
ORGANIZATION38 w/ VILLARD·6 w/ MATHEW
JPMorgan Short-Term Bond Fund II
ORGANIZATION38 w/ VILLARD·6 w/ MATHEW
MA
MICHAEL ANTOSY
PERSON7 w/ VILLARD·6 w/ MATHEW
United States
LOCATION3 w/ VILLARD·4 w/ MATHEW
New Hyde Park
LOCATION2 w/ VILLARD·4 w/ MATHEW