3
Shared Docs
3
Same-Page
11 / 3
Mentions
41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB CEOINIM _1 Pg 1 of 3 JPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.02 JEFFREY E. EPSTEIN Tel Fax Me.. orrEdiari To: .114.11...,113 Morgan From: Harry Beller. 1179' Oate: April 21, 2.009 Re: Ieffreli' Epstein Account Please wire
..IPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.01 JEFFREY E EPSTEIN To; To: Janet, JP Morgan From: Harry Beller gate:. : Apti1.27, 2000 Re: Jeffkcy Epstein AccOiant. 4 IFOP*****14k**44431i***.,f t..**4.***tolova**#+*#*.***********4."0.4.44444 444#4yia". Please wire One Hundred Thousand Dollars (S100
12:43 P.02 JEFFREY E. EPSTEIN Tel Fax Me.. orrEdiari To: .114.11...,113 Morgan From: Harry Beller. 1179' Oate: April 21, 2.009 Re: Ieffreli' Epstein Account Please wire Sixty tire Thousand ballars(S65$000) frOm the above..aekrito.t try.. EFTA01587860 For credit to: ADA #: 221$71473 Riga 1
.IPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.01 JEFFREY E EPSTEIN To; To: Janet, JP Morgan From: Harry B
JPM FINANCIAL SPONSORS Apr 27 2009 12:43 P.02 JEFFREY E. EPSTEIN Tel Fax Me.. orrEdiari To: .114.11...
Riga 1518 :P.anc.p..13.0akon AVM: . l'0:9146.8m Juan .00908.. Eur further credit to: LS-1„ 6300 Red Ho4 Qprter.s., 13-3 St. Thomw..U.SVI. 00802 Accoot 10:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_CEOIMM _1 Pg 2 of 3 JPM FINANCIAL SPONSORS Apr
pted. Account hum leer OKA° ROLL Go paperless JE CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e)
Total USD Equivalent 0.00 -33,861.00 Fag. 4 of A2.09.72eICSFlei:LC VPABIttAl CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Account Number JEPSTEIN VC t lusde..wm Go paper less t—yvitrc71OO7 icanows Ki F I DAERTTAL FMXIIONC SONY_GM_00048785 DB-SDNY-OO 11609 EFTA_OO 159394 EFTA01291139
osure document or contact your advisor for additional information. Page 3 de Account A umber: Rated Cncellent Go paperless tray Yeas since 2007 J EPSTEIN CIALOAA RATED COMMUNICATIOhtS CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) 'CCM F I DAncurTAL F)14711/Nef SDNY_Ca4_0004878.4 DEt-SONY-00 1160
1.696.184.69 100.00% Please review your alicartion pen/adj.:any vim your Client Amrsor. 11,837,593.06 11,106,126.84 11.696 84.69 100 Al 0% You Accoot is MO% meted in USD Casty Money Funds. and Bank Deposits. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) Pagel of 6 Rated lExcollont A01103 16CS
OR,* .115 Pot Ant Halter Mew etet. PIT IOVA Account Statement Period: 12/01/2016 - 12/31/2016 Portfolio at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.01 6100 RED HOOK QTRS STE B- 3 Adjusted Previous Account Value 667,214.46 667,183.01 ST THOMAS V
$6.21 $0.00 $6.21 -$6.21 Net Year-to-Date 66.21 -66.21 $0.00 Page 3 de Account Riled 1,1IA IL R:,,, Go paperless OreistrOcrimunicwrioNs JEFFREY t rEtNFIDENTIAL Xerl f CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) :ran Orretalsr " Goisets.. theillime "nr•otLA memo. ewia vow ....- SDNY
o at a Glance This Period Year-to-Dale JEFFREY EPSTEIN Beginning Account Value $667,241.16 1667,163.0
7.216.17 100.00% Please revirwyour allocation penochcally wili your Client Acerson Account Total 6667,153.01 6687,210.19 $851,218-41 100.00% You Accoot lien Seated in USD Cash. Money Funds. and Bank Deposits. I The Bank Deposes In your account are FDIC insured bank deposes. FDIC insured bank deposi
Entities connected to both Jeffrey Epstein and Accoot

Ghislaine Maxwell
PERSON
Joi Ito
PERSON
George W. Bush
PERSON
New York City
LOCATION
Daniel Sabba
PERSON
Vicky Ward
PERSONthe State of New York
LOCATION
Larry Page
PERSON
Baltimore
LOCATION
Mao Zedong
PERSON
Jeff Sessions
PERSONPershing
LOCATION
O.J. Simpson
PERSONPershing LLC
ORGANIZATIONLegal Department
ORGANIZATIONthe Pershing Customer Service Department
ORGANIZATION
Somme
PERSON
CUSTOMS
ORGANIZATIONClient Service Information
ORGANIZATIONAccount Value
ORGANIZATION