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JPMorgan Chase MM Total 10000 • Bank TOTAL Num Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Wire Direct Wire EURO Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Name Ryan Dionne The St. George Co... LSJ, LLC Cabinet Experton S... LSJ, LLC Arthur Gensler. Jr
J, LLC Arthur Gensler. Jr ... American Export C... Stephen Auguste OPMG, Inc. Sari Cie Modern. nc. Chase Credit Card .. Fowler White Burne.. Jeffrey Epstein Memo Split Amount Balance -4,992.62 4.992.62 Deposit 14006 Finan... 1.00000000 995,007.38 Deposit -SPLIT- 560.11 995.567.49 inv 207 14014 NE
Wire Wire Wire Direct Wire EURO Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Nam
Wire Wire Wire Wire Wire Direct Wire EURO Jeffrey E. Epstein Account QuickReport As of October 12,
Wire Wire Wire Wire Wire Direct Wire EURO Jeffrey E. Epstein Account QuickReport As of October 12, 2
inet Experton S... LSJ, LLC Arthur Gensler. Jr ... American Export C... Stephen Auguste OPMG, Inc. Sari Cie Modern. nc. Chase Credit Card .. Fowler White Burne.. Jeffrey Epstein Memo Split Amount Balance -4,992.62 4.992.62 Deposit 14006 Finan... 1.00000000 995,007.38 Deposit -SPLIT- 560.11 995.
11:25AM 12/20/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of December 31, 2010 Type Date Num 10000 - Bank 10011 • JPMorgan Chase MM Name Memo Split Amount . _ Balance 74,
11:25AM 12/20/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of December 31, 2010 Ty
11:25AM 12/20/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of December 31,
11:25AM 12/20/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of December 31,
Split Amount . _ Balance 74,564 40 74,564.40 Deposit 12/8/2010 Deposit 14006 • Ft:Ian... 1000,000.00 1.074.564 40 Check 12/9/2010 Wire Fowler White Burne.. CEK File I 81242 50404 • Legal -300,000.00 774,564 40 Check 12/9/2010 Wire Michael Keesing 50080 • Gifts -2.500.00 772.064.40 Check 12
4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Type Date 10000 • Bank 10011 - JPMorgan Chase MM Num Name Memo Split Amount Balance -4,992.62
4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2010 Typ
4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12,
4:36 PM 10/12/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of October 12, 2
Educe_. .6,295.00 388.950.96 Check 10/7/2010 Direct Chase Credit Card ... 14016 • L.S.J ... -143.000.00 245,950.96 Check 1017/2010 Wire Fowler White Burne... LAS 80743 50404 • Legal -100,000 00 145,950.96 Check 10/8/2010 EURO Jeffrey Epstein 10.000 Euros 50204 • Lodgi... -14,343.00 131,607.9
Entities connected to both Jeffrey Epstein and Fowler White Burne