Document Mentions (3 shared documents)

EFTA01527727

4 mentions1 same-page

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arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $130.73 $130.73 Page I of 8 00183360401000000024 EFTA01527727 JEFFREY E EPSTEIN Primary Account: For the Period /11 to Transaction Detail Date 01/01 01/03 01/03 01/03 01/03 01/03 01/04 01/05 01/06 01/06 01/10 Descri

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

008 Imad: Trn: Funds Transferred From DDA Ac# 000000739116312 To DDA Ac# As Requested Chase Epay 1046844979 Web ID: Book Transfer Credit 8/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0019100006Es 01/06 Fedwire Debit Via: Fifth Third Cinci/042000314 A/C: Dpmg Inc Ref: Inv No 20-November 2010/Time/16:34 Imad: Tr

EFTA01527786

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during this statement period and the average daily balance in this account for the same period. Page 1 of 10 00186970501000000025 EFTA01527786 JEFFREY E EPSTEIN Primary Account: For the Period 3/1/11 to 3/31/11 Transaction Detail Date 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/01 03/02 03/02 03

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

nsfer A/C: Zorro Trust New York NY 10065- Trn: 1537600089Es American Express Web Remit 110330061809703 Web ID: 2005032111 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: Installment 4 Trn: 1008100090Es 125,000.00 Deposits & Credits Transfers & Withdrawals 3,323.09 Balance 965,253.16 167,326.6

EFTA01483368

4 mentions1 same-page

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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

Primary Account: 000000739110438 For the Period 311/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/08 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Ref: 125,000.00 237,829.00 Installment Tm: 0381600067Es 03/08 03/08 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberg