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241 Check Paid # 21242 Check Paid # 21243 Check Paid # 21244 Check Paid # 21248 Check Paid # 21251 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 AS REQUESTED Oct 14 Oct 14 Oct 15 Oct 15 EFTA01543347 Oct 15 Oct 15
nal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO
251 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 391
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Check Images in Private Bank Statements Are Here! Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning
241 Check Paid # 21242 Check Paid # 21243 Check Paid # 21244 Check Paid # 21248 Check Paid # 21251 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 AS REQUESTED Oct 14 Oct 14 Oct 15 Oct 15 EFTA01543383 Oct 15 Oct 15
nal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO
251 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007 391
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Check Images in Private Bank Statements Are Here! Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning
October 01,21)04 - October 29.2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB JEFFREY E EPSTEIN C/C NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 °JPMorgan
2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB JEFFRE
ctober 29.2004 Total enclosures: 2 Page 1 of 8 Jeffrey E Epstein Primary Account Number: BI 967 00C PB
CAMILLO D'ORAZIO MARIA HORNAK (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.8727 Check Images in Private Bank Statements Are Herel Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning t
October 01, 2004 - October 29, 2004 EPSTEIN INTERESTS Primary Account Number: Total enclosu
our JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business hours, 7 days a week. Check Images in Private Bank Statements Are Here! Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning
closures: 0 Page 1 of 3 B1 ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830
Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK riva e an erviceLine For assistance after business hours, 7 days a week. Check Images in Private Bank Statements Are Here! Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning
imary Account Number. BI EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 957 MADISON AVE NEW
our JPMorgan Private Bank Team: CAMILLO D'ORAZIO Private Bank SennceLine For assistance after business hours, 7 days a week. (800243.6727 Check Images in Private Bank Statements Are Heret Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning t
ostres 1 Page 1 of 4 B1 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA H0RNAK Private Bank ServiceLine For assistance after business hours. 7 days a week. Check Images in Private Bank Statements Are Herel Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning t
rintar) Account Numb. B1 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 957 MADISON AVE NEW
organ Private Bank Team: CAMILLO D'ORAZIO MIN Private Bank ServiceLine For assistance after business hours, 7 days a week. (800)243.5727 Check Images in Private Bank Statements Are Herel Recently, we have been telling you about an exciting new feature of your monthly account statement - check images. Beginning t
Entities connected to both Jeffrey Epstein and Images in Private Bank

NEW YORK NY
LOCATION
Eric Trump
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONVILLARD HOUSE
ORGANIZATIONReich & Tang
ORGANIZATIONJ EPSTEIN & CO INC
ORGANIZATION
ERIC GANY
PERSONJPMorgan Short-Term Bond Fund II
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONHerel
PERSON