3
Shared Docs
3
Same-Page
5 / 3
Mentions
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Important (Monster:on about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al
seances JPMorgan Aware Sank 4 NB inailtelog name fa the pent* banking booms conducted by J P Morgan awe &Co through as soeldeeree bey/ewes incieling JPMorgan Chase Bane NA JP Magan Trust Company. NA and JP Morgan Secretes Inc Page 9 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006
about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al, an almost a &rota:tretereset penedocely an an euctsm ARhougb Mammal, be dotty, Tracey and monthly musts Mote a no guarantee Net thee tote be Muddy If Mete ere not enough had al an sorban to redeem the secuntess stemma la sale ire remi
JPMorgan Private Bank JEFFREY EPSTEIN ACCT For the Period 7/1/08 to 7/31/08 Important (Monster:on about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al
seances JPMorgan Aware Sank 4 NB inailtelog name fa the pent* banking booms conducted by J P Morgan awe &Co through as soeldeeree bey/ewes incieling JPMorgan Chase Bane NA JP Magan Trust Company. NA and JP Morgan Secretes Inc Page 9 of 9 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00006
about Auction Rate Smurfit*, (ARS) ARS see debt a aerated pats um al, an almost a &rota:tretereset penedocely an an euctsm ARhougb Mammal, be dotty, Tracey and monthly musts Mote a no guarantee Net thee tote be Muddy If Mete ere not enough had al an sorban to redeem the secuntess stemma la sale ire remi
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
mces inc. Date Acthily Description Sep 8 Transfer JOURNAL TO VI 23655 MAX HOTEL SERVICES CORP. -2,828.00 Sep 13 Withdrawal FEDERAL FUNDS TO Tracey and Associates PC Op AT THE BOSTON -2,805.00 PRIVATE BK. & TR An int Total other funds debited -05.633.00 0010000306454780 HP70003.06144 00006
Entities connected to both JPMorgan Chase and Tracey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Joi Ito
PERSONMartin Weinberg
PERSONLeon Black
PERSON
United States
LOCATIONJack Goldberger
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON