8
Shared Docs
8
Same-Page
8 / 8
Mentions
UAL CONFIRM TO YOLK AGENT 01/24/02 01/18/02 BOUGHT CDIGROUP NC C 12.375 49.90000 621.196.71 SEE NOTE t ON BACK 01/24/02 01/18/02 SOLD P MORGAN CHASE & CO JPM 48.750 35.71260 665.332.28 AVG PRICE SHOYMUETA/S ON REQ ACTUAL CONFIIM TO YOUR AGENT TOTAL S-621,196.71 $1,707.729.70 027 01.24M001$ 021
omaP T &WAWA Maw, On File LAST alealtateer Mecca 28.2002 nie tan • lee reperseerel prows vet a /3 Pitt leen:449s In acorn 718 Pitmen Would t4 ?Walla 'Of war worth Sot ruse sale be rrocelate.tereem 027 04r27.02.1201 CO! 5551 EFTA01322165 Plato nie0inn n wvUCtY 0401i0 SUSSOWte Near Steers St
xeiveEs TvomyER MAW On Fie DEPOSITS AND WITHDRAWALS WIT STATEMENT May 31. 2006 DATE 06419106 END WIRED MDAe1T503616FNDSWIRED TO 25.000.00 'MORGAN CHASE BANK. NA A0000-138912 F1305165 BKRECiectS'.1606191581000 TOTAL 5-25.000.00 TR/AUCTION oeswerKw 0030 AuLLNI CREDO AMOUNT MONEY FUND ACTIVITY DAR
ges Cop. Cr* Weida Can. With tecothri Ms YM .120,-asp EPSTEIN INTERESTS STAMEN! PIMOO Apil 29. 2006 114101.411 May11.2006 ACCOUNT MAW TAnnweR Walla On Fie vJT ITATIDAtNt aaTE 2&.2006 memo Prect oar Mfl CC MAOIST OPENINGBALANCE 51.696.05 eat Ofigelattltall 001 MOO EFTA01320275 rn 8
JPMorgan Private Bank Primary Account: For the Period 5/1/08 to 5/30/08 JPMor an Classic Business Checking NEW YORK STRATEGY GROUP LLC 'nu trxisgy att Pet ad* "" iirek .riZ1 ta''' roc. ciao 4 44 •1- gem Ina, Pasco 433
3 $34.14 alma &wag w to My /orb Ilan? CaPatli Qv:* in =T.:tr . V's 1.411. F44.4.04•34SILMSW101"----..— "--- •- • 3264 - 411 sac e 2 awa Walla ar aaa in IWO CO 1 ICA .4 AY 23 #0000003264 $466 59 T —=MMMAAY 20 #0000003262 $28.14 OA] Wewmilasaia Wilma al. MAY 22 #0000003263 $34.14 1
AY 03 51,850.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL • I '%IttY 01 5554.82 MAY08 MAY03 Page 4 of 6 JPM-SDNY-00044315 SDNY_GM_0031
IISSISS Caddslansar 4414:0•••• lay WM Ors ma 2410 • 1/4- 1 —a;&1=a5--- 000 I% 100 CO24000O21C ?Mt..? HP .IAY 08 5554.82 EAST MTh Mat LW Walla; tr: SMIGISISYS •••••••• el SO. 2411 tAewittr ucYltpi'Inc. ._1153uo_ Sett ittamowl..iillatdkgi-Flotenaltbzo.. lJ +CO l CO210000 / /C f1%
VO.CIALWORP61,01. I SO 'KIM> • al Oen el 1.4ktoN ff+ldvn.V Wad PO Maa ac@ Orients\ C. a2re M.1 JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN e enta a lso• nema. O lMe Walla at is., e
gan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN e enta a lso• nema. O lMe Walla at is., en melons eon ILSE to *V EV Pad IVS.“ 7otz Catreor. wa'ar- MAR 25 #0000000215 $76.68 b.r.E WS. 709...einp• son 10,190:81 on
40i 2014 Sources of your account growth duriag 2014 Value of your account at year end 2013 Net deposits and Wthdrames Your riWStrnent return Chaste in market value Velma of your account on Apr 30, 2014 90.00 SDNY GM 00025382 45,588.70 $O00 955811.70 Mombor SIPC ANP700C0005591579 NP10001
O maira Pna or saa - C eaten posbons may £pea min« Apra and roll show z 'price was not rubbe' if we re maple to obsal a pea for a scurry - Damn a Walla damns& n ~es othec avl ei 5 dears se related a the an) onao 'Se as of the oasenot dato - For certan scathes tracing in non-calamity dernmestais.
DRESS: STREET: APT#: CITY: STATE: ZIP CODE: YEARS AT ADDRESS OWNERSHIP STATUS: TIOWN FIRENT MOTHER: POSITION WITH COMPANY: 3 PRIMARY BANK Chase Bank OTHER BANK: Palm Beach Bank AMERICAN EXPRESS CORPORATE CARD? nYES nNo VISA BUSINESS OR CORPORATE CARD? nYES nNo MASTERCARD BUSINESS OR CORPOR
WARRANTIES. Guarantor represents and warrants to Bonk that (s) no reprepenlabOnt a agreements of any kind have been made to Goan' ersdl waked Ma Or Walla In any way the terra of MO Guaranty, (b) Guarantor has, bits own satisfaction, Independency Investigated (end rebel exclusively on). (I) Borrower's
y SmithBarney 75 EFTA00284417 The MBZ 19% Trust (GST Non-Exempt) Cash Account Activity - As of December 31, 2011 Nee D,alpthn Morgan Rutin JP Morgan Chace Deutsche Bata US Treasury Bills US Cocernment Ending Agencies Balance 8/1/2011 8/5/2011 8/23/1011 8/30/2011 8/30/2011 9/9/2211 9/13/201
I.329.61(11. 12/79/3)I1 Inlittol: !minium "anky Private Dunk NA. hat Itunsierred lam MU (11U1 MIN 4Th. %MAR le cowl BA. I6.3190S(0 12/30/3)11 %Walla., 411,01hcbmis Int the Mini Qalliff Oi 3,111 4.142.12125 20,971,94&SS Rat It4I1Sierteci Warn MU OlUI MIN 0* %TRU le OW 12/WWII quarto., klIsUlte
Entities connected to both JPMorgan Chase and Walla

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSONJeanne Brennan
PERSONMartin Weinberg
PERSON
United States
LOCATIONLeon Black
PERSON
American Express
ORGANIZATION
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON