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D: 0909B1QGC08C004331 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Sep 12 A/C: JEFFREY EPSTEIN IMAD: 0910B1QGC03C003883 Fedwire Credit VIA: BANK OF AMERICA N.A. /063100277 B/0: FRANCIS WARD WEST PALM BEACH FLUS REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=01030912005
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
May 07 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 12 A/C: JEFFREY EPSTEIN EFTA01526244 IMAD: 0507B1QGC01C003936 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 8/0: FRANCIS J WARD JR WEST PALM BEACH FL 33401-7855 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 R
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
Debits Ending Balance Activity Date $15,153.64 $25,000.00 $0.00 $40,153.64 Description Debit Opening Balance Mar 17 Fedwire Credit VIA: BANK OF AMERICA N.A. /026009593 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=0166200008
with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco
Entities connected to both Bank of America and JPMorgan Short-Term Bond Fund II

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONJPMorgan Bond Fund II
ORGANIZATIONMaria Farmer
PERSON
Marc Rich
PERSON
Eric Trump
PERSON
United States
LOCATION
ERIC GANY
PERSON
Wells Fargo
ORGANIZATIONJ EPSTEIN & CO INC
ORGANIZATIONRelationship Banking
ORGANIZATIONDarren Indyke
PERSON
Vicky Ward
PERSONSTEIN NEW YORK NY
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATION