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JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Beller / Pate: Decei-nber 29#X0..09 • Re: Jeffrey Epstein ..AecOunt *****************************
1229-1 EFTA01587411 [0:"Ng2'2.94507252TATE12/29/20080714!00"P.M.Dla 888731607CSID: Pagetof4.,!. ..IPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.02 JEFFREY E. EPSTEIN Janet, JP Morgan Froin: Harry 1,eller Date: , December 29, 2002 Re: JP Morgan Account # 739-110438 Mernayanduna Please Thirteen Thousand Eighty Seve
IAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From: Harry Be
JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From:
JPM FINANCIAL SPONSORS Dec 29 2009 14:20 P.01 JEFFREY E. EPSTEIN Memorindilm :William, JP Morgan From:
se wire. Eleven Thousand Five Hundred Thirty Four Dollars & (11,534.50) from the above account to: Bank. Name: Banco Popular ABA #: Account name: Pro-Tekt Services Account. #: EFTA01587413 Reference:. L, J LLc Master Suite — Req #1 & Me6hanica.I Building Req #1 036912294507252.DATE.12/29/2009 7:1:4:90 RV D
k, DE 19714 - 6076 Primary Account: For the Period 2/1/11 to 2/28/11 /100656298021/ 00017783DPI 802 215 06011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance afte
011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 06011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A
72 2,117,110.72 2,092,110.72 2,079,610.72 2,076,010.72 2,069,084.60 2,058,797.10 Amount 40,000.00 ($40,000.00) Page 2 of 10 EFTA01527757 JEFFREY E EPSTEIN Primary Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date 02/03 02/03 02/04 Description Book Transfer Credit B/O: Jp
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0228B1Qgc07C007450 Trn: 2289900059Es 02/28 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro-Tekt Services Inc Ref: Laundry Req 1/Acc/Aba 021606674 No Name Given Imad: 0228B1Qgc03C007011 Trn: 2294700059Es 02/28 Fedwire Debit Via: Regions Bk/062005690 A
Entities connected to both Jeffrey Epstein and Pro-Tekt Services
Darren Indyke
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONEmad Hanna
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSONMonique
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONTom Hoch
PERSONThomas Virgin
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONNew York Ref
ORGANIZATIONTricorp
ORGANIZATIONRichard Dasher Tile
PERSON