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006 34.5 Park Avenue, New York, NY 10154-1002 Account Number: Asset Account Portfolio FINANCIAL TRUST COMPANY INC June 01, 2006 - June 30, 2006 JPMorgan Private Bank Page 19 of 23 in Case of Ernes or Condom Maui Yeti r Electroac Transfers. Contact in, Morgan Teemed* of the leasphonenvenbers on the front a Ma stateme
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Nov•28.2011 0926 PM Wmorgan Chase 302-634-9995 ur FINANCIAL TRUST CO., 1 NC. appEDNocr. QOM 03 tt 11qO1Mi VI IM15.2.340 facYnIii To: Janet JP Morgan Private Bank From: Fina
v•28.2011 0926 PM Wmorgan Chase 302-634-9995 ur FINANCIAL TRUST CO., 1 NC. appEDNocr. QOM 03 tt 11qO1Mi VI IM15.2.340 facYnIii To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Ne
nk From: Financial Trust Company, Inc Jeffrey a Epstein, President Date: November 28, 2011 Re: Transfer of Funds: JP Morgan Account Account #: Neese transke NINETY THOUSAND DOLLARS ($90,000) from the above refuel-iced account to Bank Name: FirsiBank, Puerto Rico Bank Address: PO Box 9:46 1519
his, rm crying because I thought she was my friend and loved her very much. She witnessed what was going on with eveiythng. with the attorneys and JP Morgan. I even tried to get her to help Brad Edwards in the case. I appreciate the time issue here, so please can you you could contact Erin immedetely!
04.27. Rishi Streak MP <011.kuliCilLISISRAllialdetnIC2CLIL is,, .rote: Good morning. Thank Ku for your email. If you would Ike ary assistance 'Neese do prom* me with your contact number and we moy be able to ascuss the manor further. Kurd regards. George Once or Rich Sink Member of Parlament
Taal Value 12/13 - - - - Total CaibibutensNitchwals Top 10 Account Holdings Security Name % of Account Apollo Global Mgmt LLC CIA Shs 9.20% J P Morgan Chase & Co Dep 7.900% 04/29/49 6.10% General Mtrs Co Can 4.40% Ally Finl Inc Pero Pld Ser A 2.125%00/00/00 3.80% Lbg Capital No 1 Plc 144a Is 8.000%09/15/88
ren =MSS t LC woe eeA~,.n sae Sec SONY GM_00045511 DB-S6NY-0008335 EFTA _00156120 EFTA01288483 Transactions by Type of Activity (continued) Neese Trade/ Settlement Transaction Date Dale Aaiyil e Devi' roe Ouan Price Accrued Interest Amami r FDIC Insured Bank Deposits 12102113 FDI
Entities connected to both JPMorgan Chase and Neese

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
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONthe State of New York
LOCATION
George W. Bush
PERSON
Puerto Rico
LOCATION
Bank of America
ORGANIZATION
Joi Ito
PERSON
John Brennan
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONMartin Weinberg
PERSON