3
Shared Docs
3
Same-Page
8 / 3
Mentions
ewark, DE 19714 - 6076 Primary Account: For the Period 10/1/10 to 10/29/10 /100656298021/ 00017342DPI 802 215 30310 - 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 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
42DPI 802 215 30310 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Asset Ac# To DDA Ac# As Requested 10/28 10/28 10/28 10/28 10/28 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref: Ac Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Deb
arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $15.47 $271.95 Page 1 of 10 00173420501000000025 EFTA01527633 JEFFREY E EPSTEIN Primary Account: For the Period 10/1/10 to 10/29/10 Checks Paid Check Number 1226 ^ Date Paid 10/22 Total Checks Paid An image of this check
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
01400299Es Funds Transferred From Asset Ac# To DDA Ac# As Requested 10/28 Fedwire Debit Via: Firstmerit Akron/041200555 A/C: Firstmerit Bank NA Elmwood Park IL 60635-4302 Ben: Pactrans Air And Sea Inc Ref: Ac Jefepspab Shipment S00040827 Imad: 1028B1Qgc04C009747 Trn: 1409700301Es 10/28 Fedwire Deb
16 11:51:59 AM PAGE 2/002 Lst LABO A °RIES FISCH. HARRY HARRY FISCN, 944 PARK AVENUE NeW York, NY 10028 Acct. a: (C1710-1) CLINICAL REPORT EPSTEIN, JEFFREY 001:01/20/1953 Age:63 Y Sex: ID: 854905597 Address:9 EAST 71ST STREET NEW YORK, NY 10021 p: (212) 772-9416 Fax Server FINAL REPORT
59 AM PAGE 2/002 Lst LABO A °RIES FISCH. HARRY HARRY FISCN, 944 PARK AVENUE NeW York, NY 10028 Acct. a: (C1710-1) CLINICAL REPORT EPSTEIN, JEFFREY 001:01/20/1953 Age:63 Y Sex: ID: 854905597 Address:9 EAST 71ST STREET NEW YORK, NY 10021 p: (212) 772-9416 Fax Server FINAL REPORT Specimen
e results. Please resubmit a Entine specimen at your earliest convenience. Final Report eloecaererce I...burets-Sas, Inc. 4R1 coward S. togs Or I Elmwood 'ark, s: e7447 ' (dee; ≤29-5221 Same; Weisberger, III. Laboratory OtreCter Clinical Page 1 of 2 Printed 22/25/2816 11:49 2 abed VE91.886Z2L 14
Entities connected to both Jeffrey Epstein and Elmwood
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Stephen Hawking
PERSON
Puerto Rico
LOCATION
Paul Ryan
PERSON
Adam Bly
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATION
TD Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONCanton
LOCATIONTom Hoch
PERSONStephen Auguste Ref
PERSONChase Manhattan Bank USA-Bank
ORGANIZATIONPro-Tekt Services Inc.
ORGANIZATION