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, DE 19714 - 6076 Primary Account: For the Period 4/30/11 to 5/31/11 /100656298021/ 00019015DPI 802 215 15211 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after bus
211 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
802 215 15211 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount RefLas 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 Chase Epay 112352
arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.03% $16.08 $247.07 Page 1 of 10 00190150501000000025 EFTA01527846 JEFFREY E EPSTEIN Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 1234 ^ Date Paid 05/27 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
ds Transferred From DDA A/C# To DDA A/C# Letter From Client 05/19 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Ref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869-080743-458525Reimbursable Cost Inv. Dated 5/18/2011 Imad: 0519B1Qgc07C010716 Trn: 1333000139Es 05/20 05/23 Chase E
4,457.26 7,359,270.26 7,356,720.26 7,355,120.26 7,312,037.18 7,172,037.18 7,033,151.44 6,987,066.44 6,971,069.44 Page 4 of 8 EFTA01527967 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/11 to 9/30/11 Transaction Detail CONTINUED Date 09/20 09/21 Description 09/20 Chips Debit Via: Bank of Amer
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
Transaction Detail CONTINUED Date 09/15 Description 09/15 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
I 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
ark, DE 19714 - 6076 Primary Account: For the Period 9/1/11 to 9/30/11 /100656298021/ 00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
CONTINUED Date Description 09/15 Deposits & Credits 09/15 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett P A Trustref: Bene Fowler White Burnett P A Trustaccount Ref Las 23869 As A Sign of Good Faith To Be Held Against Any Final/Acc/Bnf/Agreement No Name Given Imad: 0915B1Qgc01C003157 Trn: 05
Entities connected to both Jeffrey Epstein and Bene Fowler White Burnett P
Darren Indyke
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONMartin Weinberg
PERSONGary Kerney
PERSON
Virginia Giuffre
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSONScott Graf
PERSONRegions Bank
ORGANIZATIONCalypso Realty
ORGANIZATION
Horizon
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONAbbott
ORGANIZATION