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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 CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Premier Che
IPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACC/S WIFT: CGBAFRPX NO NAME GIVEN SSN: Apr 29 Internal Funds Transfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 000739110
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK rivate For assistance after business hour
A: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN Oct 12 REF: DIRECT ADVICE TO: MS. FERRAND/ ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIP
ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance
VIA: CITIBANK /0008 A/C: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN Sep 30 Sep 30 SSN: 0248965 Interest Paid Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-D
Entities connected to both Maria Farmer and CGBAFRPX NO

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONJPMorgan Short-Term Bond Fund II
ORGANIZATION
Wells Fargo
ORGANIZATION
Chris Christie
PERSON
San Juan
LOCATIONRelationship Banking
ORGANIZATIONNORTH FORK BANK
ORGANIZATIONFLEET NATIONAL BANK NYC
ORGANIZATIONALLEBE/ACC/SWIFT
ORGANIZATIONDEUTSCHE BANK TRUST CO AMERICA
ORGANIZATION