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awals 1 (48.27) Ending Balance 4 $41,367.63 Primary Account: For the Period 111/09 to 1/30/09 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 Page 1 of 6 Confidential Treatm
II 00000475 DPI 802 245 03309 - NNNNN P I 000000000 DI 0000 AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 106 NEW YORK NY 10065.6216 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance 53,380.58 Checks Paid 3 (11,964.68) Fees, Charges & Other Withdrawals
Balance 2 27,164.17 (5,421.90) 2 $21,742.27 Primary Account For the Period 2/1/08 to 2/29/08 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 Page 1 of 4 Confidential Treatm
1430PB 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers Ending Balance 2 27,164.17 (5,421.90) 2 $21,742.
ng Balance 27,164.17 (5,421.90) 2 $21,742.27 Primary Account: For the Period 2/1/08 to 2/29/08 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 (800) 243-6727 Page 1 of 4 Con
43 OP8 802 WP 06108 - NNN 1 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 2 Ending Balance 27,164.17 (5,421.90) 2 $21,742.
ing Balance 3 29,178.92 (5,464 63) $23,714.29 Primary Account For the Period 8/1/08 to 8/29/08 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 Average Daily Balance $28,923
OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 29,178.92 (5,464 63) $23,714.
ng Balance 3 29,178.92 (5,464 63) $23,714.29 Primary Account: For the Period 811108 to 8/29/08 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 Average Daily Balance $28,923
OPB 802 245 24308 • NNNNN I 000000000 DI 0000 EPSTEIN INTERESTS C/O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-8843 JPMorgan Classic Business Checking Checking Account Summary Instances Amount Beginning Balance Payments & Transfers 3 Ending Balance 3 29,178.92 (5,464 63) $23,714.
Entities connected to both Amy Webb and JPMorgan Classic Business

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONVILLARD HOUSE
ORGANIZATION