4
Shared Docs
4
Same-Page
12 / 4
Mentions
ewark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 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
15 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
DPI 802 215 18209 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
soref: Bene:Atterbury Goldberger Richardson & Weiss Imad: 0623B1Qgc07C005650 Trn: 0825900174Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0623B1Qgc01C003243 Trn: 0825700174Es 1,000,000.00 25,000.00 18,117.00 Deposits & Credits Transfers & Withdrawals 4,470.42 2,780.00 2
38DPI 802 215 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
4 - 6076 Primary Account: 000000739110438 For the Period 1/1/10 to 1/29/10 /100656298021/ 00016738DPI 802 215 03210 - NNNYNP 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 03210 - NNNYNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119BlOgc06C009054 Trn: 1954600019Es 01/19 Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119BlOgc07C008591 Trn: 2022300019Es 01/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0119B1Qgc08C007560 Trn: 1924600019Es
Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.08% $38.29 $38.29 Page 1 of 8 00167380401020000024 EFTA01527348 JEFFREY E EPSTEIN Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail Date 01/01 01/04 01/04 01/04 01/04 01/05 01/05 01/05 01/05 01/05 01
D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty
it Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0119B1Qgc06C009054 Trn: 1954600019Es Fedwire Debit Via: Gulfstream Bus Bk/067014712 A/C: Bruce E Reinhart PA Imad: 0119B1Qgc07C008591 Trn: 2022300019Es Fedwire Debit Via: Firstbank PR/ A/C: Lsj Llc Imad: EFTA01527355 0119B1Qgc08C007560 Trn: 1924600019
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0:
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
terbury Goldberger Richardson And Weiss !mad: 0308B1 Qgc02C004566 Trn: 1244500067Es 03/08 03/08 Fedwire Debit Via: Gulfstream Bus Bk/067014712 NC: Bruce E Reinhart PA (mad: 10,000.00 187,829.00 0308B1agc06C004719 Trn: 1244300067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger
Entities connected to both Jeffrey Epstein and Bruce E Reinhart PA
Darren Indyke
PERSONLeon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION
Bill Richardson
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Puerto Rico
LOCATION
Oliver Stone
PERSONJanet Young
PERSONWachovia Bank
ORGANIZATION
TD Bank
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONIOLTA
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION