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f 9 967 000 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 FR ACIS Private Bank ServiceLine For assistance after business hours, 7 Morgan Premier Banking Summary 739-110438 Deposit Accounts Prem
0021 Nov 07 Nov 08 A/C: BLACK,SREBNICK,KORNAPAN REF: AND STUMPF,PA TRUST ACCT#2 IMAD: 1104B1QGC05C004813 Check Paid # 1090 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /12100024
.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, 7 w k. organ remier Banking Summary 739-110438 Deposi
t VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NB
.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, 7 days a week. As of October 1, 2006, 339 branches of Th
bit VIA: SUNTRUST ATL /061000104 Sep 28 A/C: FLIGHTSTAR AIRCRAFT SERVCS INC REF: REF: INV# 6416-1 IMAD: 0927B1QGCO2C006105 Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: ACCITIBANK INTERNATIONAL PLC F SWIFT: CITIFRPPPLC BEN: JEFFREY EPSTEIN Sep 28 REF: DIRECT ADVICE TO: MR. XAVIER K ERHERNO FR76
B GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Introduci
C: AIR GHISLAINE Oct 13 Oct 14 IMAD: 1007B1QGC05C007446 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 606003225481TPW Fedwire Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Oct 24 Oct 24 Oct 27 Oct 28 IMAD: 1014B1QGC07C007898 Check Paid # 1006 Check Paid # 1007 Electronic Funds Tr
Entities connected to both Maria Farmer and CITIBANK NYC

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONGerald Lefcourt
PERSON
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATIONBK AMERICA
ORGANIZATIONBRIAN J KELLY
PERSONWACHOVIA
ORGANIZATION