3
Shared Docs
3
Same-Page
3 / 3
Mentions
ef 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC
Req#2 Tm: 1041600245Es 09/02 Book Transfer NC: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 8,938.00 700,585.68 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req#4A-Office Building Trn: 1054100245Es Page 2 of 10 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004232 S
NA FL/063000021 A/C: Black Srebnick Kornapan & Stumimad: 0707B1Qgc06C003629 Trn: 0429100188Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin Khan Ref: Ref: May Invoice Imad: 0707B1Qgc06C003975 Trn: 0429300188Es Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells F
Lsj Llc Imad: 0722B1Qgc03C006218 Trn: 0745600203Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Req 3 Mech Building Trn: 0745200203Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0722B1Qgc04C010459 Trn:
der & Reeder P.A.Trust Accoref: Ref.Jeffrey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda
chive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reqt4A-Office Building Trn: 1054100245Es 1,000,000.00 107,902.54 29,592.31 20,365.00 13,370.00 2,417.42 Deposits & Credits Transfers &
Entities connected to both Citizens Bank of Mass Fairhaven and Michael J Glidden Inc Ref

Jeffrey Epstein
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONDarren Indyke
PERSON
Newark
LOCATIONBanco Popular PR/021502011 A/C
ORGANIZATION
Stephen Hawking
PERSON
NEW YORK NY
LOCATIONFirst Union Bank
ORGANIZATIONMartin Weinberg
PERSONYonkers NY
LOCATIONArthur Gensler Jr & Associates Inc
ORGANIZATIONRobert D. Critton
PERSONBurman
PERSONStephen Auguste Ref
PERSON
Bill Richardson
PERSONJack Goldberger
PERSON