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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
fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR Young Iee Parkflushing, NY 113544513 Ref:
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
fer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Jan 3Rd To Feb 2ND Lsj Trn: 1193900042Es 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 A/C: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Trn: 1194000042Es 02/11 Book Transfer A/C: Sung Soon Ra OR Young Iee Parkflushing, NY 113544513 Ref:
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
r NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref Jan 3Rd To Feb 2ND Lsj Tm: 1193900042Es 02/11 02/11 Fedwire Debit Via: Pnc Bk, KY Inc/083000108 NC: Isco Industries Llc Ref: Quote 09008799 Imad: 0211B1Qgc01C007658 Tm: 1194000042Es 02/11 02/11 Book Transfer NC: Sung Soon Ra OR Young lee Parkflushing, NY 113544513
Entities connected to both Jeffrey Epstein and Isco Industries Llc
Darren Indyke
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONTom Hoch
PERSONThomas Virgin
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONNew York Ref
ORGANIZATIONRichard Dasher Tile
PERSONTricorp
ORGANIZATIONThe Florida Bar Foundation
ORGANIZATIONPnc Bk
ORGANIZATION