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009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 AS
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
08 IMAD: 0410B1CGCO8C007085 $100,000.00 $2,063,259.82 Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 I MAD: 0410810GC08C007034 $260,000.00 51,813,269.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACd
M BEACHE NC: BEN: JEFFREY EPSTEIN ILIAD: 0412BMGCO7C005963 $200,000.00 51,038,25582 Apr12 Chedc Paid N 1109 $40,000.00 $998,259.82 Apr 13 Credit Memorandum $200,064.45 51,198,324 27 JPMorgan 0 Private Bank (cont.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003855
Entities connected to both P.A. TRUST and Credit Memorandum

Jeffrey Epstein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATIONWACHOVIA
ORGANIZATIONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONQUESTED
ORGANIZATIONK NY
ORGANIZATIONDisburs'nt Cr
ORGANIZATIONGerald Lefcourt
PERSONInternational Equity Fund
ORGANIZATIONCOMM BK
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONBK AMERICA
ORGANIZATION