3
Shared Docs
3
Same-Page
3 / 3
Mentions
VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P
ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN
PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O
961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000
Entities connected to both Siang and ACCABAN

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAMERICAN COMPOSITES, INC.
ORGANIZATION
San Juan
LOCATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION
Wells Fargo
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATION
JPMorgan Chase
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATION
Newark
LOCATIONJ P. Morgan Team
ORGANIZATIONTAMPA FL
LOCATIONCHRISTINE MAXWELL
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONChedc
PERSONMorgan Guaranty Trust Company
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATION