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e PO 9146 San Juan 00908 Imad: 0312B1Qgc08C002946 Trn: 0252600072Es 03/14 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg, PC (IOLTA) Imad: 0314BlQgc06C005768 Trn: 0858900074Es 03/14 Fedwire Debit Via: Regions/062000019 A/C: Pro Sports Lie Ref: Payment On Prokat/Time/17:06 Imad:
00 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • www.MorganOnline.com e Access Checking Checking Account Summary
il CONTINUED Date 07/23 07/24 07/24 07/24 07/24 07/28 Description Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P.C.- (IOLTA) Imad: 0723B1Qgc06C003624 Trn: 0518900205Es Fedwire Debit Via: Citibank Fsb Chgo/271070801 A/C: Kirkland & Ellis Llp Ref: Jeffrey Epstein Inv#330
JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com Client News Statement Enhanceme
ate 09/10 09/11 09/12 Description Check Deposits & Credits # 1195 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G.Weinberg,P.C.- (IOLTA) Imad: 0911B1Qgc04C004770 Trn: 0609700255Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0912B1Qgc06C00
JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com CLIENT NEWS Go paperless and vi
Entities connected to both IOLTA and Amy Webb

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
Marc Rich
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
NEW YORK NY
LOCATIONMartin Weinberg
PERSON
Richard Kahn
PERSONReich & Tang Distributors Inc.
ORGANIZATIONMorgan OnLine
ORGANIZATIONDarren Indyke
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONWachovia Bank
ORGANIZATIONLeon Black
PERSONJack Goldberger
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONDDA A/C
ORGANIZATION
Financial Trust Company
ORGANIZATION