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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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
4 mentions1 same-page
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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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
4 mentions1 same-page
Page ?Same page
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorgan Chase Bank 2002 345 Park Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 JPMorga
09 Account Number. JEFFREY EPSTEIN September 01, 2002 - September 30, 2002
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
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4 mentions1 same-page
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y 2 Cash and Short Term 3 Account Transactions 4 Account Officers Service Specialist. RILEYIHORNBECKER OG03000090 00 0090 OCOCOCOCOCOO 000X0 JEFFREY E EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN. JEANNE BRENNAN ST THOMAS VI 00802 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005484 Chase EFTA000
06 12002 Account Number JEFFREY EPSTEIN JPMorgan Chase Bank New York, NY 10154-1002 JP
MATT RILEY ow= 0000 oo oxo aro oc0000000 *root JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANN
Bank 2002 New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
4 mentions1 same-page
Page ?Same page
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
ark Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Asset Account Portfolio Page Sof 9 Activity by Date Sealenteen One type continued Gummy Descraalon Amounr USD Sep 16 Misc. Disbursement TRANSFERRED BY WIRE TO - 1,000,000 00 PALM BEACH NATI BK 8 TR CO FAO JEFFREY EPSTEIN LETTER FROM CLIENT
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Mutual Connections (28)
Entities connected to both Jeffrey Epstein and Gummy Descraalon
Ghislaine Maxwell
PERSON8,987 w/ Jeffrey·5 w/ Gummy
Martin Nowak
PERSON5,067 w/ Jeffrey·3 w/ Gummy
JPMorgan Chase
ORGANIZATION4,711 w/ Jeffrey·4 w/ Gummy
John Brennan
PERSON1,612 w/ Jeffrey·4 w/ Gummy
Palm Beach
LOCATION1,429 w/ Jeffrey·5 w/ Gummy
JB
Jeanne Brennan
PERSON1,387 w/ Jeffrey·4 w/ Gummy
Moody's
ORGANIZATION63 w/ Jeffrey·3 w/ Gummy
J P MORGAN TAX FREE MONEY MARKET
ORGANIZATION8 w/ Jeffrey·5 w/ Gummy
PALM BEACH NATI
LOCATION7 w/ Jeffrey·5 w/ Gummy
Oldie
ORGANIZATION7 w/ Jeffrey·2 w/ Gummy
Mahone
ORGANIZATION7 w/ Jeffrey·2 w/ Gummy
Covent
LOCATION5 w/ Jeffrey·3 w/ Gummy
Valpe US
LOCATION4 w/ Jeffrey·4 w/ Gummy
Dele USD`
ORGANIZATION4 w/ Jeffrey·4 w/ Gummy
the Depcwt Acta
ORGANIZATION4 w/ Jeffrey·4 w/ Gummy
IPMCI
ORGANIZATION4 w/ Jeffrey·4 w/ Gummy
EA
EkoMene Aceount
PERSON4 w/ Jeffrey·4 w/ Gummy
RILEYIHORNBECKER
ORGANIZATION4 w/ Jeffrey·4 w/ Gummy
JANCO
ORGANIZATION4 w/ Jeffrey·3 w/ Gummy
J P MORGAN TM
ORGANIZATION4 w/ Jeffrey·3 w/ Gummy