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DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 00018824 DPI 802 215 27411 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours
Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison WI 53593- Re
DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00020029 DPI 802 215 09112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Gina M Swetra For assistance after business hours
000248 A/C: Zorro Development Corporation Imad: 0307B1Qgc03C006411 Trn: 1279700067Es Deposit Deposit 983716375 983716376 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 11
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00020149 DPI 802 211 33612 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
: Tonja Haddad PA Trust Account Ref: Ref Inv 639 And 10000 Retainer/Time/16:33 Imad: 110681Qgc05C008005 Trn: 0160900311Es 11/06 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Ref Invoice 005131942 Ssn: 0341161 Trn: 0160800311Es Chase Chase Chase EFTA01528278 Epay Epay Epay 1437008422 Web
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/12 to 8/31/12 J.P. Morgan Team Janet Young 00002573 DPI 802 161 24512 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEGE INC 6100 RED HOOK QTRS STE B3 ST THOMAS NY 00802-1348 For assis
08/07 08/22 08/31 Total Description Beginning Balance Check Check Ending Balance $0.00 ($38,841.10) # 1406 # 1407 08/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Atc Lasham Limited Ref: Invoice 005131074 Ssn: 0320816 Trn: 0120400235Es Deposits & Credits Transfers & Withdrawals 26,570.90 1,623.50 10,6
Entities connected to both Janet Young and Hsbc Bank USA N.A./0108 A/C

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSON
American Express
ORGANIZATIONWachovia Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONScott Graf
PERSONIon Nicola
PERSONMartin Weinberg
PERSONThomas Virgin
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONCalypso Realty
ORGANIZATION
TD Bank
ORGANIZATIONScott GrafRef
PERSON
Bernie Sanders
PERSONDDA A/C
ORGANIZATION
Sarah Ferguson
PERSON