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10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Foreign currency You can purchase up to $5
ok Transfer A/C: NES LLC Mar 07 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Book Transfer Mar 10 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST CHIPS Credit VIA: CITIBANK /0008 B/0: EPSTEIN JEFFREY UNITED STA
10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043
BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD9190,50/BNF/EUR7500.0 0 Mar 16 Book Transfer Mar 17 A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: INSURANCE TRUST Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 20 A/
.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Premier Banking Summary 739-110438 Deposit Accou
VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 10022 ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 13 REF: ACCOUNT NAME: THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST Internal
Entities connected to both Maria Farmer and INSUR

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATION
United States
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Richard Kahn
PERSONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
Martha Stewart
PERSON
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
Stewart Oldfield
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATION
SPRINT
ORGANIZATION