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CARD 09-25 "Transfer Of Funds (100.000.00 ) 2.802.430.72 TRANSFER TO ACCOUNT 680519 09-25 N Outgoing Money Tine (28.034).00 ) 2374.430.72 JPMORGAN CIIASE BANK. NA NC 90374 2898 09-27 x Deposit Return Item (450.000.00 ) 2.324.430.72 DEPOSIT RETURN CHK $001012 REFER TO MAKER RETURNED 09-27 N Cash NIg
k394.28 ) Interest Cak-ulation Annual Peteentase Yield Earned linerest Earned This Period Interest Paid Ycar To Date 0.1000 5156.60 $1.648.15 Milani are credited subject to final collection and receipt of proceeds in cash ur by unconditional 4-redit to and accepted by Deutsche Bank Trust Company A
eamen" are olTaed by P Wigan Seminar LLe. mamba N VSE. FINRA and SI PC. Investment Products: Not FDIC Insured • No bank guarantee • Map lose value J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 4 JPM-SDNY-00043099 SDNY_GM_00312297 EFTA01516217
e the has* in with as seen as :Minns Funds ad la stnbuted by I It Ionian In n bunen Seneca Inc . which ss an affiliate of IP knryart Chase A Co A Milani, of SPIAotpet Chalest Co 'na l * fee (CCrol ling van . u 5 lent<e s le the bads. Dank product' at urn nes at eticred by WhIestan Chase Park N A an
he ease with which criminals have exploited them." Reuters (9/20) reports the documents indicate that top global banks including HSBC Holdings Plc, WMorgan Chase & Co, Deutsche Bank AG, Standard Chartered Plc, and Bank of New York Mellon Corp "moved large sums of allegedly illicit funds over a period of nearly two
members who have died." Gangster Disciples member and local rapper Carlton Weekly "was shot Tuesday afternoon while standing in line in front of the Milani Boutique." Celebrity Cheerleader Arrested On Child Pornography Charges. NBC News (9/17, 6.14M) reports Jerry Harris, who was featured in the Netfl
Entities connected to both JPMorgan Chase and Milani

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Financial Trust Company
ORGANIZATION
Eric Trump
PERSONBarrett
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
John Brennan
PERSONJeanne Brennan
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSONLeon Black
PERSON
United States
LOCATION
Deutsche Bank
ORGANIZATION
Nelson
PERSONJack Goldberger
PERSON