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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 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
er Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services Llc Ref: Lsj Office Pavilion-Terrace Ceilingreq #4 Eifs Req #3/Acc/Local Routing# 021502011 No Name Given Trn: 1347000337Es Fedwire Debit Via: Bk Amer
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 William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired vww.MorganOnline.com JPMorgan Private Checking Checking Account Summary Am
argo NA/121000248 A/C: Zorro Development Corporation Imad: 0209B1Qgc03C002375 Trn: 0632600040Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Ref:Lsj Office Pavilion-Office Eifsreq 6 & Office Trim Req 3/Acc/Local Aba 021606674 No Name Given Imad: 0209B1Qgc08C004723 Trn: 1340800040E
1/1/10 to 1/29/10 00016738 DPI 802 215 03210 - NNNYN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Checking Checking Acco
/C: Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name Given Imad: 0111B1Qgc08C007615 Trn: 1490400011Es Book Transfer A/C: The Bk of N
Entities connected to both William J Doherty and Bluestone Services Llc

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSONJanet Young
PERSONDarren Indyke
PERSONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONWachovia Bank
ORGANIZATIONJack Goldberger
PERSON
Lawrence Krauss
PERSON
Bill Richardson
PERSON
Puerto Rico
LOCATIONScott Graf
PERSON
Stephen Hawking
PERSONAmerican Export Company
ORGANIZATION
American Express
ORGANIZATIONLeon Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATION