Document Mentions (3 shared documents)

EFTA00083990

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09 JPMorgan Chase Bank 2002 345 Park Avenue. New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9 Asset Account Portfolio September I - September 30, 2002 Table of Contents Page Portfolio Summ

Y-00005510 Chase EFTA00083995 09 JPMorgan Chase Bank 2002 345 Park Avenue, Nen York, NY 10154-1002 ° JPMorgan Private Bank Account Number JEFFREY EPS Asset Account Portfolio Page 7 of 9 September 01, 2002 - September 30, 2002 Activity by Date Sealentenz One TYPe continued Gummy DeSCOMM Am

New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

Avenue. New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Pag

rtreood by JANCO of (my o( on bank av tnnfr offhtwes (utdan OVIgnuu9e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2

EFTA00080622

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rt Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN GOVERNMENT EXHIBIT 504 52 20 Cr. 330 (MN) Confidential Treatment Requested by JPMorgan Chase

New York, NY 10154-1m2 Account Number - JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

HORNBECKER OG03000090 00 0000 000(0090%00 000%0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANN

rtreood by JANCO of (my o( on bank av trwer offhtwes ((mins OVIgnuu9e md.:0W) Sve° SOCurgain ard otnrommtments ro sotra k, "remmen; meiude)9 Pass«. bas ot inong~ ~Nag ~nagd Soo 'Importen( information obo& gauv JF,» EkoMene Aceount cg the end ot the Aszet Accourd ~ho Asset Account Portfolio September 01, 2

EFTA01655150

4 mentions1 same-page

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Term 3 Trade Activity 5 Account Transactions 6 Account Officers Service Specialist: RILEYIHORNBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 GOVERNMENT EXHIBIT 504 S2 20 Cr. 330 (AM) Confid

New York, NY 10154-1002 Account Number JEFFREY EPSTEIN JPMorgan Private Bank Confidential Page 1 of 9

NBECKER 0000000000 00 0000 000 000000:00 0:0000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN