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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
1000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
6 Primary Account: For the Period 1/1/11 to 1/31/11 00019370 DPI 802 245 03211 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a wee
0 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L
00000 D1 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D IND
0000000 D1 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES LAWRENCE NEWMAN Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Business Checking Chec
J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L
D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D IND
EPSTEIN INSURANCE TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired • www.MorganOnline.com JPMorgan Private Business Checking Checking Account
J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L
D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D IND
0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com JPMorgan Private Business Checking Chec
J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L
D1 0000 J.P. Morgan Team Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D IND
EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576-6209 (800) 242-7383 (800) 63
000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH ST
1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline R Ferzetti For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com organClassic Business Checking Checking
Entities connected to both Jeffrey Epstein and Pauline R Ferzetti
Darren Indyke
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIOND INDYKE & L NEWMAN
ORGANIZATION