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2 mentions1 same-page
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,000.00 CHK DATE 01/16/01 Stop Placed 2088 AMT 3,500.00 EFTA01532202 CHK DATE 03/22/02 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=O/B BK OF NYC BBI=/T IME
IN INTERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
2 mentions1 same-page
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heck Paid # 2089 Check Paid # 2091 Check Paid # 2094 Check Paid # 2092 Check Paid # 2090 Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF NYC BBI=/T IME/10:47 Apr
TERESTS C\0 .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK, NY 10022-6830 JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking
2 mentions1 same-page
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S Primar% Account Number EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
on Business Checking Total 967 000 Number Opening Balance $115.4%66 °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY SY Private Bank ServiceLine For assistance after business hours, Total Credits Szmowoo TotaIDOM 555,000.00 Ending Balance $260.45565 $260,
Sponsored
2 mentions1 same-page
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count Number. 000-I 389I2 EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
y Deposit Accounts Dmaiption Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Your JPMorgan Private Bank Team: MATTHEW RILEY MICHAEL ANTOSY (888) 207-5223 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Opening Balance Tot
2 mentions1 same-page
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Primark Account Number.= EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
ness Checking Total 967 000 Numhcr Opening Balance $260,456 65 °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY SY Private Bank ServiceLine For assistance after business hours. 7 days a week. Total Credits $250.000.00 Ending Total Debits Balance $238,
2 mentions1 same-page
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Prim:irk Account Number. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW
sit Accounts Description Business Checking Total 967 000 Number °JPMorgan Private Bank JPMorgan Chase Bank Your JPMorgan Private Bank Team: MATTHEW RILEY Y Private Bank SeonceLine For assistance after business hours, 7 days a week. (800)243.6727 Opening Ending Balance Total Credits Total Debit
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Mutual Connections (9)
Entities connected to both Jeffrey Epstein and MATTHEW RILEY
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·6 w/ MATTHEW
Newark
LOCATION4,076 w/ Jeffrey·2 w/ MATTHEW
VILLARD HOUSE
ORGANIZATION373 w/ Jeffrey·6 w/ MATTHEW
Reich & Tang
ORGANIZATION370 w/ Jeffrey·2 w/ MATTHEW
J EPSTEIN & CO INC
ORGANIZATION259 w/ Jeffrey·6 w/ MATTHEW
JPMorgan Short-Term Bond Fund II
ORGANIZATION176 w/ Jeffrey·2 w/ MATTHEW
JPMorgan Bond Fund II
ORGANIZATION140 w/ Jeffrey·2 w/ MATTHEW
BANK OF NEW YORK
ORGANIZATION44 w/ Jeffrey·2 w/ MATTHEW
MA
MICHAEL ANTOSY
PERSON9 w/ Jeffrey·3 w/ MATTHEW