4
Shared Docs
4
Same-Page
4 / 4
Mentions
VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
Apr10 Fedwire Debit VIA: WACHOVIA BK NA FL NC: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST AC
M BEACHE NC: BEN: JEFFREY EPSTEIN ILIAD: 0412BMGCO7C005963 $200,000.00 51,038,25582 Apr12 Chedc Paid N 1109 $40,000.00 $998,259.82 Apr 13 Credit Memorandum $200,064.45 51,198,324 27 JPMorgan 0 Private Bank (cont.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003855
ire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOU
NC: 087015944 BEN: JEFFREY EPSTEIN IMAD: 6412810GC07C005983 $200,000.00 31,038,259.82 Apr 12 Check Paid 1109 840,000.00 5998,259.82 Apr 13 Credit Memorandum $200,064.45 $1,198,324.27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003867 SDNY_GM_00273065 EFTA01482715
Entities connected to both Leon Black and Credit Memorandum

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONGerald Lefcourt
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONWACHOVIA
ORGANIZATIONReich & Tang
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONInternational Equity Fund
ORGANIZATIONMELLON BANK
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONBK M
ORGANIZATIONBRIAN J KELLY
PERSONBK AMERICA
ORGANIZATIONK NY
ORGANIZATION