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gtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom*, Th6 Page InionfanaTy Left Blank SB
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e rrornitole 'Wads sou the Amnon Rules and Ragtime:ea or ethos re account somornent that comms your acoarnt Dramas preascin r.mrkre, arc &Intel :y JMUsgan Chase Bank. NA Member., F JP1110cgon Chase Bank, e A Menthe FCC a SB1089950-F1 64 EFTA00124273 CHASE 0 March 09. 2019 thrcugh Apt OB. 2019 Ate 0 nt Nom
12/10 Dot Parking Sonnce F NY Cad 12/12 Card Purchase 12/10 Vrotoria Nails 8 Spa Bronx NY Card 12/18 Cad Purchase With Pin 12/18 Speedway 07838 Bronx NY Card 12/24 Card Purchase With Pin 1222 OrsiPhrimiacy 408 08989 Bronx NY Card 12/24 Card Purchase With Pin 12/22 J • Boaul Bronx NY Card 12/2
o this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowl
RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 22
York NY Card -20 00 524 39 06/07 . With Zone Payment To Jprrsrerap12 -50.00 474.39 06/07 Card Purchase With Pin 0507 Lam Circe 343 E 131341 Bronx NY Cod= •17.0 457 39 06/10 Card Purchase 04.416 (Thor 'Trip 800.5928996 CA Card_ML_ -70 55 38684 06/10 lislPurchase 0608 Espana Prepaid Tol
more complete data. see the A •unt Rules and RooLvbans or other a eocount aytemard that gamma yam acesunt Poems trot Jets and senates am °Herod by Pmotgan Chase Bane. NA Member Tar Maarten Came 61rti. M.A. Meats FOC Pew Ste SB1063781-F1 9 EFTA00134308 CHASE 0 Decnrrbor 06 2018 Duca,. h Jan.. Oa 2019 A.co
d Roadatexas et other styleator account ~moot Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JlaMocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00134321 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing
k al Reutiatens Ma or oth mbo/erFs account wireement that proems your ecomet Ceram, pets and services are uttered by JPIAorgan Ma N JPnlorgan Chase Bank NA Mama FCC SB1063781-F1 13 EFTA00134312 CHASE 0 Jamary 05 20.9 Ivan Frir-ar 05 2019 A.count Th6 Page Inionianaq Loft Blank SB1063781-F1 14
06/10 Card Purchase 0603 Expass Prepaid Toll 800-3334655 NY Card 7492 -100.00 286.84 06/10 Card Purchase With Pin 06+06 Line Car Wash & Luba Bronx NY Card 7432 -43.50 243 34 08110 Recuning Card Purchase 0909 Hiu'Hulu 76801139637 Hulu Com/91 CA Card 7492 •12.96 230 36 06/11 Card Purchase
and Regulations or other ;facade *mount amement that gorems your accant Me• reolucts and sahrees are °Sew by lletorgrm Chan Rank N A !Mannar F 121 JPnlorgan Chase Bank N A Member FDIC SB1064052-F1 51 EFTA00134420 CHASE 0 Jthakegsn Chase G.M. NA PO Bar 182051 Columba. 0.1 43218- 2861 CUSTOMER SERVICE INFORMATI
xas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow, JlalAocgan Gnaw: Bank N A Member FDIC 3010organ Chase Bank. N A. Mamba FCC SB1064052-F1 9 EFTA00134378 CHASE 0 JPTANgan Chaim Garth.NA PON, . 192061 C O11412O1 Josi CUSTOMER SERVICE INFORMATION Wee
ottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO JPIAocgan Crum° Bank N A Member FDIC 12jr JPIllorgen Chase Bank. N A. Member FCC ;6,4Y el SB1064052-F1 56 EFTA00134425 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank
2310 Yonkers NY Card 7492 07/22 Ouickpay War Zola Payment From Adams, Robed Bec05130328DC 80.00 211 40 07/22 ATM Withdrawal 07/19270 E 197th 9 Bronx NY Cord 7492 -10000 111.40 07/22 Cad Purchase 07/21 Papayas 8808 Bronx NY Cad 7492 -21.78 89.82 07/22 ATM Withdrawal) 07/21 7141 Main 9 Flu
s have a desk that recall Epstein announcing that he'd found Epstein tells people once belonged to banker one at last: Dick Snyde: then C.E.O. of J. P. Monran. and "the largest Persian rue the publisher Simon a Scauster who want- you'll ever see in a private home.- ed to put up approximately 5500.000. (Ne
r room at the back of the house). Epstein has been known to say. The office features a gilded desk (which Epstein tells people belonged to banker J. P Morgan). 13th-century black lacquered Portuguese cabinets. and a nine- foot ebony Steinway "D" grand. On the desk, a paperback copy of the Marquis de Sad
ve a much better screenplay. Full Text (1520 words) (Copyright 2005, The New York Post. All Rights Reserved) THE loose-cannon son of a subpoenaed Bronx state senator claims Republicans are behind a federal probe of the Bronx Democratic machine because they want to destroy Fernando Ferrer's campaign
ansfer from the laure us Sport for Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number as follows: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking Name of Bank: Bank Address: Account Name; Account Type
Good Foundation, USA checking account. We would like to transfer US$15,000.00 from Account Number as follows: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking Name of Bank: Bank Address: Account Name; Account Type; Routing Number: Account Numb
15,000.00 from Account Number 42-92.3-655 as follows: Name of Bank: Bank Address: Account Name: Account Type: Routing Number: Account Number: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking 580201026 907276066465 Please notify me once this trans
3-655 as follows: Name of Bank: Bank Address: Account Name: Account Type: Routing Number: Account Number: Chase Bank 601 East Tremont Avenue Bronx. NY 10457 Mary Mitchell Family and Youth Center Checking 580201026 907276066465 Please notify me once this transfer has been processed. I can be
datex.s or other emir:abler account ~math that gorems your 80X01nt 10~4 products and 8~038 ate Olieted Le JPIAorgan Cruse Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FCC SB1089950-F1 106 EFTA00124315 CHASE 0 Septnrrbor 11 2019 through °note, 08 2019 ..coun11,1trnI, Th6 Page Inionianaq Left Bl
terans Canteen $528 Bronx NY Card $6.67 08/12 ATM Wilhdrawal 08/122130 Barlow An Bronx NY Card 200.00 08/19 ATM Welydrawal 08/17 76 E 161st a Bronx NY Card 20000 06/23 ATM Wilhdrawal 08/23 1308 E Gun Hil Rd Bronx NY Card 200.00 06/26 Recurrng CAW Purchase 08/23 AT&T'S' Payment 28.74 09/0
Entities connected to both JPMorgan Chase and Bronx

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONHarry Beller
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSON
Nassau
LOCATION
George W. Bush
PERSONthe State of New York
LOCATIONBarrett
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON