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k, DE 19714 - 6076 Primary Account: For the Period 2/1/11 to 2/28/11 /100656298021/ 00017783DPI 802 215 06011 - NNNNNNNNNNNP 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 Pauline F Esposito For assistance afte
011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 06011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Exp
4 mentions1 same-page
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72 2,117,110.72 2,092,110.72 2,079,610.72 2,076,010.72 2,069,084.60 2,058,797.10 Amount 40,000.00 ($40,000.00) Page 2 of 10 EFTA01527757 JEFFREY E EPSTEIN Primary Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date 02/03 02/03 02/04 Description Book Transfer Credit B/O: Jp
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
17 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile And Marbleimad: 0217B1Qgc05C006846 Trn: 1316600048Es 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 A/C: Cali Bamboo Llc Imad: 0217B1Qgc07C006273 Trn: 1321000048Es 02/17 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Exp
3 mentions1 same-page
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unt: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description
imary Account: For the Period 2/1/11 to 2/28/11 JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc
k PR/221571473 NC: Richard Dasher Tile And 12,694.00 1,142,278.20 Marbleimad: 0217B1Qgc05C006846 Tm: 1316600048Es 02/17 02/17 Fedwire Debit Via: Cal Bk Trst LA/122232109 NC: Cali Bamboo LIc [mad: 6,311.25 1,135,966.95 021761Ogc07C006273 Trn: 1321000048Es 02/17 02/17 Fedwire Debit Via: Wachovia Bk NA
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Mutual Connections (32)
Entities connected to both Jeffrey Epstein and Cal Bk Trst
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Cal
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Cal
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Cal
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Cal
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ Cal
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·2 w/ Cal
JY
Janet Young
PERSON705 w/ Jeffrey·2 w/ Cal
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Cal
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·2 w/ Cal
IN
Ion Nicola
PERSON369 w/ Jeffrey·3 w/ Cal
Banco Popular PR/021502011 A/C
ORGANIZATION55 w/ Jeffrey·2 w/ Cal
Bnf/Eur2307.69
ORGANIZATION53 w/ Jeffrey·2 w/ Cal
TH
Tom Hoch
PERSON49 w/ Jeffrey·2 w/ Cal
TV
Thomas Virgin
PERSON40 w/ Jeffrey·2 w/ Cal
Chase Manhattan Bank USA-Bank
ORGANIZATION29 w/ Jeffrey·2 w/ Cal
RT
Richard Dasher Tile
PERSON9 w/ Jeffrey·3 w/ Cal
New York Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Cal
Tricorp
ORGANIZATION9 w/ Jeffrey·2 w/ Cal
Pnc Bk
ORGANIZATION4 w/ Jeffrey·3 w/ Cal
The Florida Bar Foundation
ORGANIZATION5 w/ Jeffrey·2 w/ Cal