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Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $9.62 $260.91 Page 1 of 8 00179470401000000024 EFTA01527900 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/11 to 7/29/11 IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply" section of our Fund
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
rice Agreement 9487 Gallons At 5.27 Per Gallon Less 9142 Paid Via Larry Credit Card Trn: 1197800202Es Deposit 828622398 07/22 Fedwire Debit Via: Bk Amer Lsj Llc Imad: Lafayette Contractors Scott Graf Ref: 7 15 To DDA Ac# Ben: Nyc/026009593 A/C: Aba/122000661 ref: Bene Imad: 0722BlQgc06C003489
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JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Description 07/23 Fedwire Debit Via: Sover
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
c06C003624 Trn: 0518900205Es 07/24 Fedwire Debit Via: Citibank Fsb Chgo/271070801 NC: Kirkland & Ellis Llp Ref: Jeffrey (50,000.00) 1,065,282.28 Epstein Inv#3307505 Message22168 'mad: 072481Qgc07C004087 Tm: 0405300206Es 07/24 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan &
Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (50,000.00) 594,212.10 00000000000739121472 As Requested 07/29 Fedwire Debit Via: Bk Amer NycJ026009593 NC: Maguire Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es
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J.P.Morgan axxxxi739110434 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account'
J.P.Morgan axxxxi739110434 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary A
2708 10.10900 318307.80 Ben:/196016035 Michael l Glidden Inc Ref Master Suite al & Office PavilionN7 Trn: 1317500069Es 03/10 Fedwire Debit Via: Bk Amer Nyo02609593 Air Management Systems Consulting Ref: Flak law 46556 'mad: 0310BIQgc03C004935 Tm. 1313500069Es 03/12 American Express Web Remit 10031
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Mutual Connections (4)
Entities connected to both Jeffrey Epstein and Bk Amer
