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068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 10:15 @2/25/ 2810 17:19 19735971174 PAGE 03 Feb 26 2010 P. 03 EFTA01587269 JEFFREY E. EPSTEIN Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Account 4 739410438 • *********ig.*R.*******st
10 10:16 P. LW 02/25/2010 17:19 19735971174 PACE 69 JEFFREY E. EPSTEIN MemorAudurn Janet .1? Morgan Da.rrcu indyke !Date!. February 25, 21370 Jeffrey Epstoin EFTA01587277 Account # 739-i 1(}4 ?u4*******w*******************4*********************w**************** .Please wire Two Thousand Thirty Dollars &
2/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii In
26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: t
26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tk
account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA01587275 ID: 03600265675068 DATE:.02/26/410:03:08:00 PM DID: 8887316607 CSID: Page 7 of 9 JPM FINANCIAL SPONSORS Feb 26 2010 10:16 P. 08 32/
5 mentions1 same-page
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J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root:
JPN FINANCIAL SPONSORS 02/2t3/291.0 17:19 J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root: Darren lndyke Data: Pebnury 25, 2010 Re: Jeffrey Epstein Account 0 739-110438 el* Please wire Twenty
Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root: Darren l
J9735971174 Feb 26 2010 10:16 P.07 -1k4OE 87 JEFFREY E. EPSTEIN McdteaDdurn Janet. JP Morgan f root:
mh Thitti Book of Cinanneti 38 Fountain Squat! Cool . OH 45263 ABA: 042000314 Cr*dr.• (WMG. Wit. Attar! 75378424 Reference: In‘tiOe No. 8 — Gary Portion ID 036 5575068 DATE 0 612010 032:00 PM DID. 88831 771 CSID Pao 7 of 9 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064800 EFTA0
4 mentions1 same-page
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Feb 26 2010 10:16 P.07 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Sa_AAJ A_A_ \a_ Data; February 25, 2010 Re: Jeffrey Epstaim _ Accolinto Please wire Twenty Five Thousand Sixty Three Dollars end 78/100 (525,063.78) from the above account to: Baok: Fifth Third Bank of C
61ffi. 1.7:19 Feb 26 2010 10:16 P.07 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan From: Darren
RS ov2m/261ffi. 1.7:19 Feb 26 2010 10:16 P.07 JEFFREY K EPSTEIN Memorandum To: Janet, JP Morgan Fro
to: Baok: Fifth Third Bank of Cincinnati aa Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, In m Account Reference: Invoice No. 8 — Gary Portion ID:03600fl65575068DATE:02/26Q0100309:00PMDID:8887316607CSID: Page7(49 Confidential Treatment Requested by JPMorgan Chase JPM:SISNY-60057e11 EFTA
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Entities connected to both Jeffrey Epstein and Gary Portion
