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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/09 to 5/29/09 Deposits & Transfers & Date Description Credits Withdrawals
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
1,324,719.03 05/19 Fedwi • o NP NC: Zorro Development Corporation 100,000.00 1,224,719.03 'mad: Trn: 0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 1,222,219.03 Trn: 0507600139Es 05/19 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,122,
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 9/1109 to 9/30/09 Date Description 09102 Fedwire Debit Via: Firstbank PR/221571473
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account F
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
lding Tm: 1049000245Es Deposits & Transfers & Credits Withdrawals Balance 4,700.00 1.210 00 695,885.68 694,675.68 09/08 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.00 692,175.68 Ref /Bnf/Alfa-Bank Fbo Spc Indenture Trustee Trn: 1327600251Es 09/08 Chips Debit Via: De
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PARTICIPAT
JPMorgan Private Bank JEFFREY E EPSTEIN IMPORTANT INFORMATION J.P. MORGAN IS PA
Tr NC: Atterbury,Goldberger.Richardsoref 20,000.00 1,488,259.79 Bene:Atterbu .Goldberger,Richardson & Weiss Imad. rn: 12/01 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 3,000.00 1,485,259.79 Trn: 12/01 Fedwire Debit Via: Dbtco Americas Nyca/C: Vtb 24 (Jsc) Moscow 2,000.00 1
Entities connected to both Jeffrey Epstein and Alfa-Bank Fbo Spc Indenture

JPMorgan Chase
ORGANIZATION
American Express
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION