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Payment Due Date 02/24/13 Account number New Balance Past Due Amount Minimum Payment $107.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morg
07.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your c
ayment $107.00 J.P. Morgan 24014 BO( Z 02713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Mak
W YORK NY 10021-4102 Make your check payable to: organ Card. LIJIIIIuJ ..... It1JId1J11Jlll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Ser
yment Due Date 06/24/13 Account number: New Balance Past Due Amount Minimum Payment $5.472.36 50 .00 $54.00 J.P. Morgan 27538 DIX Z 14713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan Card. LIJIII111111111J1111111111J1111111 I J.P. Morgan AUTOPAY IS ACTWE
54.00 J.P. Morgan 27538 DIX Z 14713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your c
50 .00 $54.00 J.P. Morgan 27538 DIX Z 14713C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Mak
EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan Card. LIJIII111111111J1111111111J1111111 I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Serv
IpMorgan Cara. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, 41472020890076680000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L4JIIIrrr114IIIJrIrrrlhllJlrrllll I 111..,1.1011...1 SO 00 160 2B 359 208 90 0 7668 5 J.P. Morgan CARDMEM
72373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L4JIIIrrr11
000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 L4J
umber: New Balance Past Due Amount Minimum Payment $3.723.73 $0.00 $37.00 J.P. Morgan Make your check payable to: IpMorgan Cara. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detalik, 41472020890076680000370000372373000000000000001 28101 Ma 17813 C JEFFREY E EPSTEIN 9 E 71ST ST NE
Payment Due Date 09/24/13 Account numbe New Balance Past Due Amount Minimum Payment $6,647.34 $0 .00 666.00 J.P. Morgan 29192 SIX Z 239136 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS
66.00 J.P. Morgan 29192 SIX Z 239136 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your c
$0 .00 666.00 J.P. Morgan 29192 SIX Z 239136 JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Mak
9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: Morgan Cart. Iurllllnr II..... lrl rr rllrl ullr dill I J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages bee,/ for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Sovi
ayment Due Date 08/24/13 Account number: New Balance Past Due Amount Minimum Payment $3.515.14 50 .00 $35.00 J.P. Morgan 59030 BEXZ 20613C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your check payable to: rgan card. LIJIII1rrllr,IIJllrrr11111J1rrllll I 500036028 35920890076685 J.P. M
$35.00 J.P. Morgan 59030 BEXZ 20613C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Make your c
50 .00 $35.00 J.P. Morgan 59030 BEXZ 20613C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 Mak
ORK NY 10021-4102 Make your check payable to: rgan card. LIJIII1rrllr,IIJllrrr11111J1rrllll I 500036028 35920890076685 J.P. Morgan AUTOPAY IS ACTWE See Your Accbunt Messages been, for detalik CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Sand
Payment Due Date 06/16/13 Account number: New Balance $15.71 Past Due Amount $0 .00 Minimum Payment $15.71 J.P. Morgan 41 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... J.P. Morgan Make your check payable to: roan Card. I AUTOPAY IS ACTWE See Your Accbunt Messages been,
15.71 J.P. Morgan 41 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... J.P.
Payment $15.71 J.P. Morgan 41 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ...
1 0370650013013C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... J.P. Morgan Make your check payable to: roan Card. I AUTOPAY IS ACTWE See Your Accbunt Messages been, for detalik, CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 Manage your account online: Customer Ser
98000000000000009 03585 BEX 9 07813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ..... I 5
159800001598000000000000009 03585 BEX 9 07813 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 ...
number: New Balance $15.98 Past Due Amount 50.00 Minimum Payment $15.98 J.P. Morgan Make your check payable to: ,IQbtorgan Card. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detaft. 41472020890903420000159800001598000000000000009 03585 BEX 9 07813 C JEFFREY E EPSTEIN 9 E 71ST ST
39000000000000007 03526 BO( 9 05013 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 rnlluPlrlll
163900001639000000000000007 03526 BO( 9 05013 C JEFFREY E EPSTEIN 9 E 71ST ST NEW YORK NY 10021-4102 rnl
ue Amount Minimum Payment 50 .00 Account number: 4147 2020 8909 0342 $16.38 J.P. Morgan Make your check payable to: g morgan Card. AUTOPAY IS ACTWE See Your Accbunt Messages been/ for detaft. 41472020890903420000163900001639000000000000007 03526 BO( 9 05013 C JEFFREY E EPSTEIN 9 E 71ST ST
Entities connected to both Jeffrey Epstein and ACTWE

NEW YORK NY
LOCATIONFrederic Fekkai
PERSONNew York Residents
LOCATIONJ.P. Morgan Card Guide to Benefits
ORGANIZATIONthe New York State Banking Department
ORGANIZATIONTHOMAS J MAGNANI
PERSONOpening/Closing Date
ORGANIZATION