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8:30 10:30 1:30 N/A PST JPMorgan Today's Date 11/01/10 Time Execution Date Amount $115,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody Income El DDA X Trust Principal L. Trust Income MIVIIA 0 Advisory Principal [J Advisory Income 0 WM
it Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0 Custody
.00 Debit Account Number: Debit Account Title: Jeffrey Epstein De it Account Type Cusotody Principal 0
Income MIVIIA 0 Advisory Principal [J Advisory Income 0 WM Funds II Asset Allocation(PAAS) Offshore Fund 1: Payment Information (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** n **Check Sweep Deadline Account Title: Income II 2.) Money Transfer Wire Book X FX Payee Bank ABA: 02100002
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1:30 N/A PST Today's Date 7/19/2010 Time 5:18 PM Execution Date 1 1 iD lAinount 2z $126,705.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody Income J DDA Trust Principal 111 Trust Income 1: MMIA Advisory Principal 0 Advisory Income JPM F
it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0 Custody
.79 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Cusotody Principal 0
t Income 1: MMIA Advisory Principal 0 Advisory Income JPM Funds Il Asset Allocation(PAAS) 0 Offshore Fund 0 Payment Information (Select One) f.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** **Check Sweep Deadline Account Title: Income 2.1 Money Transfer Wire n Book E FX EFTA01591892 Payee Bank
3 mentions1 same-page
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nformation (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM 0 Payee .3atilc Ai3A 021 WO 021 ffc, Ps,/ i44- Payee Eith-glqame: JP Morgan Chase Bank
/19/2010 Debit Account Niiribeit Debit Acoitht Epstein Debit Acca Ousotody Principal Custody Ineorne
e MMIA LI Advisory Principal 171 Advisory Income .31)M Funds u Asset Allocation(PAAS) u Offshore Fund Payment Information (Select One) 1.) Internal Transfer (Related, Non-Related) Credit Account Number: Principal** Account Title: "Cheelc Sweep Deadline Jeffrey EFTA01587249 Income 2) Money Transfer Wirt El Book 0 PM
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Mutual Connections (7)
Entities connected to both Jeffrey Epstein and Internal Transfer (Related, Non-Related
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·2 w/ Internal
HB
Harry Beller
PERSON3,334 w/ Jeffrey·3 w/ Internal
AU
Authorizer
PERSON115 w/ Jeffrey·4 w/ Internal
Client Telephone
ORGANIZATION11 w/ Jeffrey·2 w/ Internal
Initiator's Name & Ext Stamp
ORGANIZATION8 w/ Jeffrey·2 w/ Internal
BD
Bill Doherty
PERSON7 w/ Jeffrey·2 w/ Internal
Payee Bank ABA
ORGANIZATION3 w/ Jeffrey·2 w/ Internal