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JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
1Qgc03C003346 Tm: 0669200034Es 02/03 01/29/2009 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Bournemouth, 535.45 2,537,243.91 Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmUUSD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO. THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
osit 291610821 20,130.00 1,238,711.66 03/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db 3,864.06 1,234,847.60 United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcmt/USD3864,06/Bnf/Eur3000.00 Trn: 7568400064Fx 03/05 Foreign Remittance D
7120301000000023 EFTA01527197 JEFFREY E EPSTEIN Primary Account: For the Period 1/31/09 to 2/27/09 IMPORTANT INFORMATION BEGINNING MARCH 30TH, WASHINGTON MUTUAL BRANCHES IN CALIFORNIA WILL BE REBRANDED TO THE CHASE NAME. WHILE THESE BRANCHES WILL HAVE THE CHASE LOGO, THEY HAVE NOT YET CONVERTED TO CHASE BANKING SYS
g & Associates Imad: 0203B1Qgc03C003346 Trn: 0669200034Es 01/29/2009 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From
Entities connected to both WASHINGTON MUTUAL BRANCHES and United Kingdomorg: Fx USD Incomingfedchipsdda

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATIONJack Goldberger
PERSONGerald Lefcourt
PERSONCsa Associates P C Dba Sanford Amerling & Associates
ORGANIZATIONKim Putz
PERSON