3
Shared Docs
3
Same-Page
8 / 3
Mentions
ark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 /008021348239/ 00021857DPI 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P
24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
ngfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2149,63/Bnf/Zar20869.28 Trn: 9916900214Fx 08/07 Fedwire Debit Via: Watertown Svgs Bk/221371356 A/C: Bobcat ofWatertown Ref: Quotation 18279D018499 Used V4177 138801 With Attachments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 00021857 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
4313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
ngfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2149,63/Bnf/Zar20869.28 Trn: 9916900214Fx 08/07 Fedwire Debit Via: Watertown Svgs Bk/221371356 A/C: Bobcat of Watertown Ref: Quotation 18279D018499 Used V4177 138801 With Attachments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es B
ccount. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331
Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son
4.573 00 1,585,368 34 Quotatron 182790018499 Used 1'4177138801 With Ansel-alum bud 0808B1Q$080:06131 Tm II26700220Es 0809 08.09 Fedwue Debit Via Watertown Svgs 371 356 AK' Equipment Rentals Inc 54.573 00 1,530.795 34 Ref Quotation 182790018499 Used V417 7138801 With AttaMmems ImaJ norm 0$017con51 40 Tm
Entities connected to both Jeffrey Epstein and Watertown Svgs

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Palm Beach
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
TD Bank
ORGANIZATION
Tulsa
LOCATIONFirstbank Puerto Rico
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONBk Bowie
PERSONUta Bene
PERSONWatertown Savings Bank
ORGANIZATIONLifestylnew York
LOCATIONHsbc Bank Plc Ref
ORGANIZATIONAba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref
ORGANIZATIONFreightliner FL80 Vin
ORGANIZATIONAmerican Express ACH Pmt A1874
ORGANIZATIONRed Polaris 850
ORGANIZATION