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JEFFREY E. EPSTEIN Memorandum To: Janet,,JP Morgan From: Harry.
JEFFREY E. EPSTEIN Memorandum To: Janet,,JP Morgan From: Harry.
JEFFREY E. EPSTEIN Memorandum To: Janet,,JP Morgan From
JEFFREY E. EPSTEIN Memorandum To: Janet,,JP Morgan From:
ase wire One Thousand Dollars & 00/100 (S1,000.00) from the above account to: ABA Routing # 121000248 Bank; NN str o Bank A/C #: Account Name: Michael Edward Bass ID: 036112075114597 DATE: 12/072011 21 37:00 Page 3 of 4 DID: -CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-
2 of 4 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet,;JP Morgan From: Harry , Boger Date: December 7, 2011 Re: Jeffrey Epst Account # Please wire One Thousand Dollars & 00/100($1,000.00) from the above account to: ABA Routing # 121000248 Bank; A/C #: Account Name: Mi
DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry
age 1 of 4 DID: 8887316607 CSID: INDEXI INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan Fr
st Account # Please wire One Thousand Dollars & 00/100($1,000.00) from the above account to: ABA Routing # 121000248 Bank; A/C #: Account Name: Michael Edward Bass EFTA01590777 ID: 036112075114597 DATE: 12/07/2011 21:37:00 Page 3 of 4 DID: 8887316607 CSID: INDEXt INDEX2: Richard Kahn HBRK Associates Inc.
k, DE 19714 - 6076 Primary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 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
36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
I 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 12-008-2011 Ssn: 0350146 Trn: 1360700341Es 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Michael Edward Bass Imad: 1207B1Qgc03C005908 Trn: 1514300341Es 12/08 Fedwire Debit Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Im
Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.01% $18.93 $491.07 Page 1 of 6 00188170301000000023 EFTA01528030 JEFFREY E EPSTEIN Primary Account: For the Period 12/1/11 to 12/30/11 Transaction Detail Date 12/01 12/01 12/01 12/01 12/01 12/01 12/02 12/02 12/05 Descrip
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
0959 A/C: Cambridge Mercantile Corp Ref: Ref Inv 12-008-2011 Ssn: 0350146 Trn: 1360700341Es 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Michael Edward Bass Imad: 1207B1Qgc03C005908 Trn: 1514300341Es 12/08 Fedwire Debit Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Im
Entities connected to both Jeffrey Epstein and Michael Edward Bass
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
American Express
ORGANIZATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWachovia Bank
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONThomas Virgin
PERSONCb Funds Trans
ORGANIZATIONTricorp
ORGANIZATIONUta Bene
PERSONTampa FL
ORGANIZATIONAba/211291666 Tricorp Federal Credit Union Ref:/Bnf/Our Ref
ORGANIZATIONKellerhals Ferguson Llp IOLTA
ORGANIZATION