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2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2010 Date Num Name 10000 • Bank 10011 • JPMorgan Chase MM Memo Amount Balance - - - • 68,270.38 6
2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2010 Dat
2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4,
2:09 PM 11/04/10 Accrual Basis Jeffrey E. Epstein Account QuickReport As of November 4, 2
Wire Island Tile and Marble LLC -2.550.07 218.924.23 11/2/2010 Wire Atlerbury. Goldberger 8 Weiss, PA -26,619.25 192,304.98 1112/2010 Wire International Freight Logistics Ltd. Inv 10324 -165.00 192,139.98 11/2/2010 Deposit 20.42 192.160.40 11/3/2010 Wire Miserey Alain 3000 Euros 4.000.00 189.160.40 11/3/2010
5 mentions1 same-page
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2-2010 12:11 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
1 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
2-2010 12:11 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From
2-2010 12:11 PM JPMorgan Chase 302-634-5955 6/8 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From:
ase wire One Hundred Sixty Five Dollars & (moo ($165.00) from the above account to: For credit to: JP Morgan Chase ABA #: For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv II 10324 ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 6 of 8 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:
5 mentions1 same-page
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Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan
Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet,
v-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, JP Morgan
Nov-02-2010 1211 PM JPMorgan Chase 1/8 JEFFREY E. EPSTEIN EFTA01591683 Memorandum To: Janet, J
Hundred Sixty Five Dollars & 001100 ($165.00) from the above account to: For credit to: JP Morgan Chase ABA #: 021000021 For further credit to: International Freight Logistics Ltd. Account #: Reference: Inv # 10324 ID: DATE: 11/02/2010 16:14:00 Page 6 of 8 DID: INDEX1: INDEX2: Nov-02-2010 1211 PM JPMorgan Chase 7/8 JEFFR
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Entities connected to both Jeffrey Epstein and International Freight Logistics Ltd.
