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4 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - NNNNNP 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 William J Doherty For assistance after
215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
98DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
: 3854209140Ff 05/20 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Cae Simuflite Inc Ref: Ref:Trainin ID:Pb061505 Ssn: Trn: 0775000140Es 05/21 Fed Wire re i ia: sbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 R
4 mentions1 same-page
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ewark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - NNNNNP 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 William J Doherty For assistance after
215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
42DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/15 American Express ACH Pmt W8915 Web ID: 2005032112 10/18 Fed Wire Credit Via: Regions Bank/062005690 B/0: Diesel Specialists Llc Baton Rouge, LA 70815- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/
4 mentions1 same-page
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DE 19714 - 6076 Primary Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - 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 William J Doherty For assistance after
111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
uction Inc Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New
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Mutual Connections (22)
Entities connected to both Jeffrey Epstein and Fed Wire
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·3 w/ Fed
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ Fed
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·3 w/ Fed
Newark
LOCATION4,076 w/ Jeffrey·3 w/ Fed
Stephen Hawking
PERSON4,011 w/ Jeffrey·3 w/ Fed
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ Fed
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ Fed
Adam Bly
PERSON491 w/ Jeffrey·2 w/ Fed
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Fed
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·3 w/ Fed
IN
Ion Nicola
PERSON369 w/ Jeffrey·2 w/ Fed
TD Bank
ORGANIZATION165 w/ Jeffrey·2 w/ Fed
Banco Popular PR/021502011 A/C
ORGANIZATION55 w/ Jeffrey·2 w/ Fed
Bnf/Eur2307.69
ORGANIZATION53 w/ Jeffrey·2 w/ Fed
TH
Tom Hoch
PERSON49 w/ Jeffrey·3 w/ Fed
SR
Stephen Auguste Ref
PERSON32 w/ Jeffrey·3 w/ Fed
SG
Scott GrafRef
PERSON30 w/ Jeffrey·3 w/ Fed
Chase Manhattan Bank USA-Bank
ORGANIZATION29 w/ Jeffrey·3 w/ Fed
Calypso Realty P C Escrow Ref
ORGANIZATION24 w/ Jeffrey·2 w/ Fed
Pbmo TX Trust Wire Clearing Honewark
ORGANIZATION14 w/ Jeffrey·2 w/ Fed