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l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01654278 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai
sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01654282 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl
Siatey Fund represent uddrya n the JPMorgan Tar Emig, Money Meshed Fund !Mann Revak. SonA a the ern hen" name kw the prink barium& Ounem combated by JP Mogan Chose 6 Co nose to ~done: w de ~hi spirants,. Chen. Own J P Mogen Trio( Cooney. N.A. and JP Magen Socurdadi Irro JPMSIa enare. oe the Scones lime
ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr
l Treatment Requested by JPMorgan JPM-SDNY-00005508 Chase EFTA01656679 09 12002 JPMorgan Chase Bank 345 Park Avenue, New York, NY 10154-1002 °JPIVIorgan Private Bank Account Number:=1-00-1 Asset Account Portfolio Page 5 of 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Trade Activity Realized Gai
sted by JPMorgan JPM-SDNY-00005512 Chase EFTA01656683 09 2002 Account NJrnoer ~-00-1 JEFFREY EPSTEIN September 01, 2302 - September 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronl
Siatey Fund represent uddrya n the JPMorgan Tar Emig, Money Meshed Fund !Mann Revak. SonA a the ern hen" name kw the prink barium& Ounem combated by JP Mogan Chose 6 Co nose to ~done: w de ~hi spirants,. Chen. Own J P Mogen Trio( Cooney. N.A. and JP Magen Socurdadi Irro JPMSIa enare. oe the Scones lime
ember 30, 2002 JPMurgan Chase Bank MS Park Avenue, New York, NY 10154-1002 °JPMorgan Private Bank Asset Account Portfolio Page 9 of 9 Incase of Steen or Quenon« About yew fineronle runekes. COONICI >ow Mogan Team SIT 6e of the Mender umbra en the front of ern statement d wend us N 3W Stank. Chnstr
alance 51.77639 OpermerCkswg Dab 090v13- 01411413 Carr Acres One 526000 Avenida Credit 523.224 Cash Aeons Una 56030 Arnaldo be Cash 56000 J. P. Morgan CAROMEMBER SERVICE PO BOX 15153 WILMINGTON DE 196864163 customer some. Adenoma oaten tosear.7675 ribinrinal on tett lete PAYMENT INFORMATION
t an original 0”,00, OXISOli On OM H Z 03 ta 1, al Stek•ment Dab 11)03/14 SB1062192-F1 6982 EFTA01668854 SB1062192-F1 6983 EFTA01668855 J.P. Morgan PO. BOX 15123 WILMINGTON. DE is000-sia Ciei updates on the c. You have a credit balance of -599.00. Log on 10 You do not have to make a payment at
S SUMMARY Prodaall pontes balance • Zr Pont. narred On Todd • Poet turned Ca di oder pJrChaoes • Total PC4 k tie l frolerrldp1 0 33 33 Your JP Morgan Cad allow% 10u to cam rvoelle ladd Man awl You nom mo vents ler every dolor mem on 'oval nouln3 /tom car rental hold cruces am rat turchams and Oho pant
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nd Risiatexks at other ambratai account ~mall that governs your 80X01nt 10~4 ptducts and 0~038 ate 011utod to Jet/Jargon an Bank N A Member FDIC JPOlorgan Chase Bank. N A. Manger FCC :t.k) E =1 SB1064052-F1 82 EFTA00134451 CHASE 0 Fnbutry 06 2019 Ihrouejh Mr, C6. 2019 A.count Th6 Pap Inionianaq Left Bla
. (husk nen the Pommel Raw AM Floutiosons or onus account oproomoni that governs your aoxvit ugxwi WVI JPNbyen Chase Bank. NA Member F aralorgan Chase Bank. NA Member MC SB1064052-F1 85 EFTA00134454 CHASE 0 WITHDRAWAL Qoaner Name "sse Pnov Fa E Deem el. Cluck Prewle Payee Nemo V 91.•rt yew ab
e °melee/deals see Ihn A0Cd.int Ruins and Rootlets:as or calor aocouM ayeemenl that goitres your aoottrit Depose rroducht and antes arc offered by JP/Megan Chase Bank. NA Member F Tar JPIAcesen Chase Bent NA Member FDIC SB1064052-F1 167 EFTA00134536 CHASE 0 July 12 2019 through Aug. 12 2019 A.count Nimt,
A00134507 CHASE 0 TRANSACTION DETAIL April I t. 2019 through May 10.2019 Aoxail Mentor (continued) DATE oesawnION 04/24 Payment Sera 04/23 Steen., Pep MUM 8774174551 CA Card 5188 04/24 Payment Sent 04/23 Slc'Cash App Nekita 8774174551 CA Card 5188 04/24 Payment San 04/23 Sgc•Casn App T
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und Account I Fund Held by Account / Fund Employer / Institution Number r Contributions Contributions Value Leon Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 N/A Debra Black IRA Brokerage Account J.P. Morgan N/A 383 Madison Avenue New York, NY 10179 WA •
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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
nt Number: NIG-023804 DRAR•C ti I Go paperless SOL E\" CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) THER LIM F I D lTiAL Raiscl x<ellent Steen Years In A Pow COMMUNICATIONS P.XC PLUMP Oro. anp.I.Ponsifts LLC. • wear canoe sel.oftwr et Yr Paw. Pow von worn cwwfwascoNY maw* Owasso „C moos
t Date Adivily TYR Dewildios Quantity Price Accrued Interest Amount Currency Cash Withdrawals and Deposits 01/16114 FEDERAL FUNDS RECEIVED P MORGAN CHASE BANK 23115 667.055.45 USD US0999997 Total Cash Withdrawals and Deposits- UNITED STATES DOLLAR 0.00 667.055.45 FDIC Insured Bank Deposits 01117114
330. Page 6 of fi A0097C40.- SF300:4 Account Amber: Go paperless CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. : Er TONFIDriTrIAL Rawl 1.<4114ont Steen 'fears In A Rove OAL*PJI RaltOCONimumiCATiONS ExCUILINCE arse an.powass u.c. • 'Meat OellMS, etnnam.ma• meren/are arms one mow inn sec SDW_G
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Entities connected to both JPMorgan Chase and Steen

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