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unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
w York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Total 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment Ending Balanc
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
Operations New York NY Ref:/0cmt/USD2236,50/Bnf/Eur1650.00 Trn: 5443200365Fx 12/31 12/31 12/31 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Bene. Fowler White Burnett PA Trustaccount Ref Las 80743 Imad: 1231B1Qgc02C006061 Trn: 0977000365Es Interest Payment 12/31 Ending
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
Stumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb ofFla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es 07/06 Fedwire D
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
/22 03/22 03/22 03/22 03/22 03/23 03/24 03/24 03/24 03/25 03/25 03/28 Description 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: 0322B1Qgc06C008416 Trn: 1136100081Es 03/22 Fedwire Debit Via: Firstbank PR/22
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
nsaction Detail CONTINUED Date Description 03/22 03/22 03/22 03/22 Deposits & Credits 03/22 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Fowler White Burnett PA Trust Account Las-80743 Imad: Trn: 03/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Richard Dasher Tile
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
tumpf PA Trust Ac No22000015459424 Acct No 826 01 Imad: 0705B1Qgc08C008550 Trn: 2053700186Es 07/05 Fedwire Debit Via: City Nb of Fla/066004367 A/C: Fowler White Burnett PA Trust Ref: Las-23869-080743-Full And Final Payment For All Outstanding As of Today Imad: 0705610gc08C008791 Trn: 2060000186Es EFTA01527901
it C)(Horowitz. Adam) (Entered: 09/17/2009) Defendant's MOTION to Ouash AND , MOTION for Protective Order and Objections to the Subpoena Served on JP Morgan Chase & Co. Which is Incorrectly Titled and Addressed to Bear Stearns by Jeffrey Epstein. (Attachments: # 1 Exhibit A. # 2 Exhibit B)(Pike. Michael) (Entered: 0
ws Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: [email protected] Helaine S Goodner [COR L
Entities connected to both JPMorgan Chase and Fowler White Burnett

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONHarry Beller
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSONBarrett
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONWachovia Bank
ORGANIZATION