Document Mentions (3 shared documents)

EFTA01527470

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tement period and the average daily balance in this account for the same period. Page 1 of 8 00165980401000000024 EFTA01527470 000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail Date 05/01 05/03 05/03 05/03 05/03 05/03 05/03 05/03

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

mad: 0518B1Qgc04C006428 Trn: 1140900138Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21 2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref S0003

EFTA01527456

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4 - 6076 Primary Account: 000000739110438 For the Period 5/1/10 to 5/28/10 /100656298021/ 00016598DPI 802 215 14910 - 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 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

98DPI 802 215 14910 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

518B1Qgc04C006428 Trn: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.2010.11-1 of 3 Czmimad: 0518B1Qgc06C004413 Trn: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood Pk/071922955 A/C: Pactrans Air & Sea Inc Ref: Account Brigoryos Ref

EFTA01483182

3 mentions1 same-page

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J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

Imad: Tm: 1140900138Es 05/18 Fedwire Debit Via: Banco Popular PR NC- The Dejongh Group PC Ref: Inv 19,138.46 408,531.38 2008.21.2010.11-1 of 3 Czmimad Tm: 1141000138Es 05/18 Fedwire Debit Via: Midwest Elmwood P NC: Pactrans Air & Sea Inc Ref 135.00 408,396.38 Account Brigoryos Ref S00033470 Im