3
Shared Docs
3
Same-Page
9 / 3
Mentions
N/A PST JP Morgan Today's Date 5/24/2010 Time :38 PM Execution Date 5/24/2010 Amount 27,94115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory Income 0 0 Offshore Fund Cusotody Principal Custody DDA Trust Principal Trust MMIA Advisory Pri
it Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1 Advisory
115 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Account Type Income Income E.1
e) Credit Account Number: Principal** 0 **Check Sweep Deadline Account Title: Income 0 2.) Money Transfer Wire 0 Book 10. FX 0 EFTA01587204 Payee Bank ABA: 021 000 021 f-CC- NC -4 :. 8101 Payee Bank Name: JP Morgan Chase Bank N.A. 3.) Treasurer's Cheek/FX Draft :i---Tc— Mc. 1,larre-: LSJ LLC Fo
1:30 N/A PST JPIVIorgan Today's Date 12/18/2009 Tune 1:29 PM Date 12/18/2009 Amount $16,756.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Trust Income Principal JPM Funds I:I Ass'et Allocation(TAAS) Offshore Fund L=1 Poyment Informati
Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principal El Tru
.66 Debit Account Number: Debit Account Title: JEFFREY E EPSTEIN IJebit AccQuit Type Principal Principa
tpdy Trust Advisory Account Title: 2.) Money Transfer • ABA; Bank Priucbal" "Check•Sweep Deadline Iti';ome Wire 0 Book 0 2' q-Co 3 15 4 4- Payee Bank ABA: Payee Batik Nagle: j pm Chase Forikeoiiat Nurnber:-304256.4?0 For Account Name: 1) Treasurees_CheckTX Draft Print Check jn : Interbank Interb
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
Non-Related) Credit Account Number: Principal** **Check Sweep Deadline Account Title: Income 2.1 Money Transfer Wire n Book E FX EFTA01591892 Payee Bank ABA FFC NC. it , (C LSJ LLC Payee Bank Name: JPM Chase Bank NA 3r--- FC. I\ NAM c : For Account Number: For Account Name: Chase VISA 3.) Treasu
Entities connected to both Jeffrey Epstein and Payee Bank ABA
Authorizer
PERSONInitiator's Name & Ext Stamp
ORGANIZATIONBill Doherty
PERSONInitiator's Name & Ext
ORGANIZATIONInternal Transfer (Related, Non-Related
ORGANIZATIONMMIA Advisory
ORGANIZATION