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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
Bnf/Eur1650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
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
650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/08 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
4 mentions1 same-page
Page ?Same page
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studi
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Accoun Fo
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
3,797.10 2,323.81 2,131,473.49 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. I
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Mutual Connections (34)
Entities connected to both Jeffrey Epstein and Ref-Lsj-30,000.Gallons-Sales Order
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
NEW YORK NY
LOCATION6,484 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Newark
LOCATION4,076 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
American Express
ORGANIZATION3,901 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Jeffrey Epstein VI Foundation
ORGANIZATION1,374 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
JY
Janet Young
PERSON705 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
J.P. Morgan Securities LLC
ORGANIZATION452 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Wachovia Bank
ORGANIZATION438 w/ Jeffrey·3 w/ Ref-Lsj-30,000.Gallons-Sales
IN
Ion Nicola
PERSON369 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Abbott
ORGANIZATION56 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Banco Popular PR/021502011 A/C
ORGANIZATION55 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Bnf/Eur2307.69
ORGANIZATION53 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
TH
Tom Hoch
PERSON49 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
TV
Thomas Virgin
PERSON40 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Chase Manhattan Bank USA-Bank
ORGANIZATION29 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
New York Ref
ORGANIZATION10 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Tricorp
ORGANIZATION9 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
RT
Richard Dasher Tile
PERSON9 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales
Lineham Mechanical Ref
ORGANIZATION7 w/ Jeffrey·2 w/ Ref-Lsj-30,000.Gallons-Sales