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re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
53000276Es Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 1002B1Qgc07C005169 Trn: 0635900276Es 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/02 10/07 10/07 # 1196 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Ima
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
CCD ID: 9659605001 Check # 2485 09/11 ADP TX/Fincl Svc ADP - Tax 6618E 091136V01 CCD ID: 1223006057 Check Check # 2497 # 2501 0*i...red From DDA A/C# To DDA A/C# As Requested Check # 2504 # 2496 100,000.00 (113.09) (227.13) Deposits & Credits Transfers & Withdrawals (43,880.00) (236.
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
Coll Balance $20 Rate 14.29% Trn: 0001001748Xo Check # 2527 10/01 ADP Payroll Fees ADP Fees 1318E 6391882 CCD ID: 10/02 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check 10/03 10/06 10/06 10/06 10/06 10/07 10/08 10/09 10/09 10/09 10/09 10/09 10/10 10/14 10/14 10/14 1
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Classic Business Checking Checking Account Summary Instances Beginning
heck Check # 24501 # 24047 # 24046 # 24045 # 24502 # 24504 # 24500 # 24506 # 24505 # 24490 # 24509 # 24510 10/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested 10/08 ADP TX/Fincl Svc ADP - Tax 385018232058Tpw CCD ID: 9333006057 10/08 ADP TX/Fincl Svc ADP - Tax 66Tpw 100940A01 CC
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Classic Business Checking Checking Account Summary Instances Beginning
# 24337 # 24037 09/04 ADP Payroll Fees ADP - Fees 13Tpw 5303229 CCD ID: 9659605001 Check # 24329 # 24036 # 24038 09/08 Funds Transferred From DDA A/C# To DDA A/C# As Requested Check Check Check Check # 24447 # 24450 # 24449 # 24451 09/10 ADP TX/Fincl Svc ADP - Tax 654016411223Tpw CCD ID:
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. Banking Account(s) Table of Contents Page Consolidated Summary JPMorgan Classic
3398 10/14 ADP TX/Fincl Svc ADP - Tax 94256 100941V01 CCD ID: 1223006057. Check Check EFTA01562007 # 3394 # 3392 10 15 Funds Transferred From DDA A/C# As Requested Check # 3388 300,000.00 (224.00) Deposits & Credits Transfers & Withdrawals (133.10) (236.67) (119.31) (26,976.06) (14,32
re environmentally friendly and can be accessed securely online anytime, from anywhere. To enroll, visit morganonline.com. If you require access to Morgan OnLine, please contact your JPMorgan Private Bank Client Service team. JPMorgan Private Access Checking Checking Account Summary Beginning Balance Depo
01925 Obi=Pet Reimbursement Bbi=/Bnf/JPMorgan Chase Bankimad: 1023I1B7032R002536 Trn: 4747009297Ff 10/23 10/23 Funds Transferred From Prn A/C To DDA A/C# As Requested EFTA01576387 Nes Llc Direct Dep 745011084775Tpw PPD ID: 9111111101 sferred From DDA Ac# IIIIIIIIIIIIIIIIIIIIIIIIIII To DDA Ac# A
Entities connected to both Morgan OnLine and DDA A/C

JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAmy Webb
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONJ.P. MORGAN ADVISOR
ORGANIZATIONJanet Young
PERSONNES LLC
ORGANIZATIONADP Payroll Fees ADP - Fees
ORGANIZATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONBnf/Eur2307.69
ORGANIZATIONLeon Black
PERSON