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M CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 February 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Account Number a Jeffrey E Epstein Activity — JPMorgan Private Bank (cont) Date Description Debit %bum
ion Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN FR76 Feb 27 Book Tref. 53,000.00 51,188,48829
Requested by JPM-SDNY-00003534 JPMorgan Chase EFTA01654588 October 30.2004 - November 30,2004 Page 3 of 10 Premier aiecitirt Account Number Jeffrey E Epst Activity Dew Nov 04 Jeffrey E Epstein Primary Account Nuaiter. Description Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: Jilt ail l m IM
ruary 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Acco
0 1,500.00 Total Checks Paid ($1,750.00) An image of this check is available at MorganOnline.com. To enroll in Morgan Online, please contact your J.P. Morgan Teem. Transaction Detail Date Description Deposits & Transfers & Credits Withdrawals Balance 04101 Beginning Balance 168,738.15 04/09 Nes Lie
4 mentions1 same-page
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hmoOrrrA NA PO ea 4014 Noork OE IfOlA ..... 0,44144 44 , 411 KC HI CO:, 444•41.440•1444 I 4 40:0:00041, 4004 Fritecom NR INTERNATIONAL. INC ATM JEFFREY EPSTEIN 6103 RED NCO( QUARTER 03 SI MINIS VI 00932-1348 JPMorgan Classic Badness Checking ~eking Account Summary ~K... ~um Segkirebq ~fa 0.1:0 Ending
4004 Fritecom NR INTERNATIONAL. INC ATM JEFFREY EPSTEIN 6103 RED NCO( QUARTER 03 SI MINIS VI 00932-1348
:CCCI0W %/OE FREEDOM NR INTERNATIONAL. IND ATM JEFFREY EPSTEN 6103 RED HOOK °DARTER 03 ST THOMAS M cao
tleltraelle — T SB1062192-F1 1023 EFTA01662895 Clime M. NA Primary Account 0 ea ION No.* OE 10711•61”6 For 111.0 Ptiled 11/1/1210 11/30/12 J.P. Morgan Teem ..... 00:45= L..b BCC HI 3,1.1 WAPIMOOAN I tem:CCCIOW %/OE FREEDOM NR INTERNATIONAL. INC ATINJEFFTIEY EPSTEN 6100 RED HOOK OUARTER 63 SI THOM
3 mentions1 same-page
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J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Deposits & Cr
J.P.Morgan THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 Depos
36,075.00 Total Checks Paid (5108,225.00) You can view images oldie cheeks above at MorganOnlineconc To anon in Morgan Online. please contact your J.P. Morgan Teem Daily Ending Balance Date Amount 04/22 108,226 76 04/29 176 04/30 2 79 Page 2 of 4 Confidential Treatment Requested by JPMorgan Chase CONF
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and J.P. Morgan Teem
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·7 w/ J.P.
Joi Ito
PERSON6,393 w/ Jeffrey·5 w/ J.P.
George W. Bush
PERSON5,075 w/ Jeffrey·5 w/ J.P.
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ J.P.
Steve Bannon
PERSON2,999 w/ Jeffrey·2 w/ J.P.
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·5 w/ J.P.
Michael Jackson
PERSON1,344 w/ Jeffrey·2 w/ J.P.
Elon Musk
PERSON976 w/ Jeffrey·2 w/ J.P.
Mao Zedong
PERSON289 w/ Jeffrey·2 w/ J.P.
Mike Pence
PERSON272 w/ Jeffrey·2 w/ J.P.
Sanwa
ORGANIZATION200 w/ Jeffrey·2 w/ J.P.
Shinzo Abe
PERSON150 w/ Jeffrey·2 w/ J.P.
IN
Ingrid
PERSON76 w/ Jeffrey·3 w/ J.P.
Irwin
PERSON39 w/ Jeffrey·6 w/ J.P.
BE
Benno
PERSON8 w/ Jeffrey·5 w/ J.P.
AN
Anwar
PERSON8 w/ Jeffrey·2 w/ J.P.
Ilatimndoi
ORGANIZATION3 w/ Jeffrey·5 w/ J.P.
Perot
PERSON5 w/ Jeffrey·2 w/ J.P.
Innlanni
ORGANIZATION2 w/ Jeffrey·5 w/ J.P.
SSW RC
ORGANIZATION3 w/ Jeffrey·4 w/ J.P.