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- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after
215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
07DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 0615B1Q8983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY
tement period and the average daily balance in this account for the same period. Page 1 of 8 00171070401000000024 EFTA01527500 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 Transaction Detail Date 05/29 06/01 06/01 06/02 06/02 06/02 06/02 06/02
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
1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EFTA01527506 Tranrouting 021 000Imad: 06156108983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bl
t 100312066742372 Web ID: 2005032111 03/15 Fed Wre Credit Via: Hsbc Bank USA/021001088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16
JPMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JPMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
1088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16 Fedwire Debit Via: Deposits & Transfers & Credits Withdrawals Balanc
Entities connected to both Jeffrey Epstein and Bbk Info
Darren Indyke
PERSONLarry Visoski
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JPMorgan Chase
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