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are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
106 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 29 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 30 A/C: JEFFREY EPSTEIN IMAD: 0329B1QGC05C003958 Letter of Credit Mar 30 STAN
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
Y E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L 30622 Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from c
are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun
808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C:
Entities connected to both International Equity Fund and PROPOSA

Newark
LOCATIONReich & Tang
ORGANIZATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONBK M
ORGANIZATION
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONDarren Indyke
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATION
Financial Trust Company
ORGANIZATIONLeon Black
PERSONK NY
ORGANIZATIONBK AMERICA
ORGANIZATIONGerald Lefcourt
PERSON
Bank of America
ORGANIZATIONBRIAN J KELLY
PERSON