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JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access
Activity 4 6 Page 2 ACCT. For the Period 2/1/09 to 2/28/09 000000.0000.00.0000.000.000000000.000000 0000076612.00.0.20.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529494 JEFFREY EPSTEIN ACCT. For the Period 2/1/09 to 2/28/09 A
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset
000000 0000076612.00.0.20.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529501
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account J.P. Morgan Private Bank Team Mary Casey Janet Young William Doherty III Online access
Activity 4 6 Page 2 ACCT. For the Period 4/1/09 to 4/30/09 000000.0000.00.0000.000.000000000.000000 0000077744.00.0.20.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529518 JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 A
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset
000000 0000077744.00.0.20.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529525
client services team. ACCT. For the Period 1/1/09 to 1/31/09 000000.0000.00.0000.000.000000000.000000 0000075803.00.0.20.00001.FINAN17.20090203 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS 00802 VIRGIN ISLANDS, U.S. Page 1 of 9 EFTA01529482 JEFFR
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset
000000 0000075803.00.0.20.00001.FINAN17.20090203 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529489
ement: 1-866-576-1300. ACCT. For the Period 3/1/09 to 3/31/09 000000.0000.00.0000.000.000000000.000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529506 JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/0
JPMorgan Chase Bank, N.A. JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 (Review
000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529513
Entities connected to both Jeffrey Epstein and JPMorgan London Time De
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJanet Young
PERSONWilliam J Doherty
PERSONJP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATIONMary Casey
PERSONJ.P. Morgan Private Bank Team
ORGANIZATIONthe FederalMoney Market Sweep Fund
ORGANIZATION
Century
ORGANIZATIONThe American Century Fun
ORGANIZATION