4
Shared Docs
4
Same-Page
5 / 4
Mentions
Aatiaty Descsption Amount (S) Other funds debited Apr 12 Withdrawal FEDERAL FUNDS COMPUMENTARY FED FUNO WIRE TO Morgan -7,064.82 Manhattan AT WMORGAN CHASE BANK, NA Total other funds debited 47,064.62 CNP7C04:0305675150NP70C0191098 EOM 04t6 030575004 y123576560 COretliEYGM000237Pnie 6 of 8 CONFIDENTIAL E
y this month Date Actinty Description Amount (S) Deposits and other funds credited May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT JPM0RGAN CHASE 126,500.00 BANK, N A May 25 Deposit FEDERAL FUNDS DEPOSIT BY CHRISTIE'S INC. AT )PM0RGAN CHASE BANK, NA 35,720 00 Total deposits end other fu
ntieth setbinj tlw genera on of I-comeonly • Atha* CePUIAPPICsiOon tweorrents spiking growth of pmcpal fah. than tot ginflatOn of name • proolice Conlin/on of income seclCarMAPPenilon mamma s wing both Me gorwaion of Mono aid goavdi ed prncral Onall risk pronto • Commas, Seeks to mantas Waal -Opal
thdrawals and Deposits 12118/18 FEDERAL FUNDS SENT US13999997 Total Cash Withdrawals and Deposits -U.S. DOLLARS Description CASH AC TR OWSGOVT SMORGAN CHASE BANK. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) Account Numb. Attritztatt. CONFIDO. AL- Cuantdy Price Accrued Inters Amount Currency 19.55
11859 EFTA_00 I 5964,1 EFTA01291288 Client Service Information Your Investment Sonialitt:ZBI MARTIN ZEMAN 345 PARKAVENUE NEW YORK NY 10 154 Conlin rolormstion Telephone Number: (212) 250-0432 Your Account Information TAX LOT DEFAULT DISPOSITION METHOD Default Method for M utual Funds: First
end its bank a trait affiliates lo the Ai lentncynned by its JPMorgan Rivete Sena is the metketing ~a fa uroe private Conlin; business conducted by J P Morgan Chase 8 Co through its substages wetland* mckdng JPMal end JPMSI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033256 SDNY_GM_
el six/1 information by !PASS! end its bank a trait affiliates lo the Ai lentncynned by its JPMorgan Rivete Sena is the metketing ~a fa uroe private Conlin; business conducted by J P Morgan Chase 8 Co through its substages wetland* mckdng JPMal end JPMSI Confidential Treatment Requested by JPMorgan Cha
hich orludes up to $100000 of potocbon Ice cash SIPC does not protect trian.V Josses from Masten& .n the value ar the socartes Assets been custody by JPMorgan ChaseEWA. NA (the12..analarts not subect to SOX You froti,•, Mao ntorrneton *bad &PC. encludino the &PC &oceae on they webs* at ewe spa cap' a by contecling
neyst's news. you MIOtdd Feed carefay the teunecnand not So' its contents Man the rating atone atagon Fong, a Ban* is me mirkato; non* la the ante Conlin° bosons conducted by J P Maven Chose S Co threogn Cs subsdporass naklovido enckAng !Mattoon Chase Sank NA. JP Mayan Trust Ccogony. NA and JP ?Anon Se
Entities connected to both JPMorgan Chase and Conlin

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Justin Trudeau
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Federal Reserve
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSONLeon Black
PERSON
United States
LOCATIONJPMSI Compliance Department
ORGANIZATION
Condoleezza Rice
PERSON