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06/20 Funds Transferred From DDANC# 0000000000a To DDA Nett (100,000.00) 549,573.48 0000000000 As Requested 06/23 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit
06/23 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx
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NC: Rubenstein Associates Inc (25,000.00) 494,810.15 Ref/Time/12:45 Imad: 060581 Qgc03C003259 Trn: 0441400157Es 06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via:
06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 8338600161Jj 06/09 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lie 'mad: 0609B1Qgc03C005462 (24,000.00) 1,470,810.15 Trn: 08005001
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il Date Description Deposits & Transfers & Credits Withdrawals Balance 08/01 Beginning Balance 195,434.55 08/01 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214J) 08/01 Fedwire Debit Via:
08/01 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214J) 08/01 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: (20,000.00) 1,175,434.55 Atterbury
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2 mentions1 same-page
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ransferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 446,455.19 00000000000739470663 As Requested 08/13 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via:
08/13 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,446,455.19 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5834600226Jj 08/13 Fedwire Debit Via: BEFST West Virginia/051503394 NC: Allen Guthrie Mchugh & Thomas (19,490.13) 1,426,965.06 Ref: RefI
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nsferred From DDAA/C# 00000000000739110438 To DDA A/C# (100,000.00) 334.856 98 00000000000739470663 As Requested 07/08 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000 00 1,334,856.98 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj 07/08 Fedwire Debit Via:
07/08 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000 00 1,334,856.98 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj 07/08 Fedwire Debit Via: Wachovia Bk NA GA/061000227 NC: Alston & Bird Llp Ret Inv (51.158.64) 1,283,698.34 10228411-Joe Wh
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403.05 Trn. 0524600200Es 07/18 Funds Tr nsferred Fr m DDANC# To DDA NC# (100,000.00) 393,403.05 As Requested 07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via:
07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05 Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 3473600203Jj 07/21 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref: (75,000.00) 1,318,403.05 Acct: Atte
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2 mentions1 same-page
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Trn. # 1194 (15,000.00) 235,277.06 09/03 itiban . d CO. New York, N.Y. 10041 Ben: (100,000.00) 135,277.06 Ssn: 09/04 Boo T nfr redit B/O: Bear Stearns Securities Corp Whippany NJ 7 1-1 1,000,000.00 1,135,277.06 Org: Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 09/04 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie 'ma
135,277.06 Ssn: 09/04 Boo T nfr redit B/O: Bear Stearns Securities Corp Whippany NJ 7 1-1 1,000,000.00 1,135,277.06 Org: Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 09/04 Fedwire Debit Via: Firstbank PR. NC: Lsj Lie 'mad: (43,000.00) 1,092,277.06 Trn: 09/02 Check Page 2 of 8 Confidential Treatmen
2 mentions1 same-page
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15 Description 07/03 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: A
00000000000739470663 As Requested Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 2263500190Jj Fedwire Debit Via: Wachovia Bk NA GA/061000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176
2 mentions1 same-page
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JPMorgan Private Bank Client Service team. Transaction Detail Date 08/01 08/01 08/01 Description Beginning Balance Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atter
1 Description Beginning Balance Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 4778000214Jj Fedwire Debit Via: Grand Bk & Tr/067014466 A/C: Atterbury Goldberger Richardsoref: Atterbury Goldberger Richardson Andweiss
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2 mentions1 same-page
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0722400134Es 05/13 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739470663 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDA A/Ct 0000000000073944
470663 Letter From Client 05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York NY Trn: 5297700135Jj 05/14 Funds Transferred From DDA A/Ct 00000000000739447483 To DDA A/Ct 00000000000739110438 As Requested 05/16 Funds Transfer
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Mutual Connections (61)
Entities connected to both Bear Stearns Securities Corp Whippany and Bear Stearns New York
JPMorgan Chase
ORGANIZATION13 w/ Bear·13 w/ Bear
Jeffrey Epstein
PERSON12 w/ Bear·14 w/ Bear
United Kingdom
LOCATION10 w/ Bear·10 w/ Bear
JG
Jack Goldberger
PERSON8 w/ Bear·8 w/ Bear
Bill Richardson
PERSON7 w/ Bear·7 w/ Bear
Newark
LOCATION6 w/ Bear·6 w/ Bear
Reich & Tang Asset Management L.P.
ORGANIZATION6 w/ Bear·6 w/ Bear
AW
Amy Webb
PERSON6 w/ Bear·5 w/ Bear
LB
Leon Black
PERSON5 w/ Bear·5 w/ Bear
Kingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATION5 w/ Bear·5 w/ Bear
Atterbury
ORGANIZATION5 w/ Bear·5 w/ Bear
Jeffrey Epstein VI Foundation
ORGANIZATION5 w/ Bear·5 w/ Bear
Wachovia Bank
ORGANIZATION5 w/ Bear·4 w/ Bear
GL
Gerald Lefcourt
PERSON4 w/ Bear·4 w/ Bear
Joe Biden
PERSON4 w/ Bear·4 w/ Bear
Newman & Moll Concrete Contracref
ORGANIZATION4 w/ Bear·4 w/ Bear
Lewis Tein
PERSON4 w/ Bear·4 w/ Bear
MW
Martin Weinberg
PERSON4 w/ Bear·4 w/ Bear
Reich & Tang Distributors Inc.
ORGANIZATION3 w/ Bear·4 w/ Bear
the New Jersey Daily Municipal Income Fund
ORGANIZATION3 w/ Bear·4 w/ Bear