6
Shared Docs
6
Same-Page
13 / 6
Mentions
J.PMorgan Primary Accounl I or Mgt Par iod Y29' TO 10 6'90/10 JPIeor an Classic Business Checking Va. tan 0.11•11.41, %w- MarellOrt .1 Wet Ins to.. irony
Y0001 5.29392 67.023 44 07/23 *nasal Express Web %ni 100725064761591 Web ID 2C05402III 7.56600 59.ea 44 Par SB1062192-F1 100 EFTA01661972 JEMorgan Man Account: Fa the Poled 7/I/I0 to 240110 Transaction Detail CON1INMO DM* 0..orwIca 07/23 Con Ed ol NY !ma Ck 42732706600:086 PPD ID 0135009
7 EFTA01661969 J.EMorgan Mowry Amount Coe Om Period 5/26/10 lo won° TAls Page Intemannally 1.6 IYuA Papigol• SB1062192-F1 98 EFTA01661970 IPMorgan JPIkqenCroaolEtwi. NA PO Oa WM semsdklie 1.714• arc t o , ' , , , • p : • 1 . s ; w e r e , • - I . 1 , , ' D X JPhiorgan C
noágoids psi "'Ans. Aretre "Inds ho• Id& Amount SB1062192-F1 108 EFTA01661980 J.PMorgan a imacy Account For the Period MIA0 b 11/31A0 JPMor an Classic Business CheCkIng 11121 lbe 0 c.4- 14fruluu 644 Wes IS Pmts.**, tkokeinilidrOfs- — — 11 P____ fierkagniria Iris • $60'. a YJ.
&newt% JP Ifiy•Sostit.emi•Ofrit Mal SW. In••••••••• Prtailhtlx •••1 •••••••i ••• ham/ pat, •44 be ear tap 4 S4 SB1062192-F1 116 EFTA01661988 IPMorgan a Qom Nat NA PO gm OM MIS A IIMF•Mas cum-. vr, ann....Th... • • JPMorgan Classic Business Checking Checking Account Sammy Molars Amount
n ..r orm otownelonreirrenerre maw. grawnsva A. ...F../ .•.•.....p.. ' Mowry Ataxy. Fe In Aided 12/1/10.1VMO SB1062192-F1 131 EFTA01662003 JEMorgan Murry Past cot Om Period 1111/101.1101/10 JM irm Clessie Business ChselUng nos Aisabo •+.411-sselseeksir^' a""" Assi4giiskolaeost s-s f
t• Oilmsdirleme(Iff &Ca Inslow...t/mg rinnememlittal• toirmlicli Swab •••••41411,14wwlellet owl• Ala Ilnamm.44.941011figjoSoalit.a•Yorrs, IM Mar. Imola teals Rai lalt Isimal • No Ma puns • Nil Yoe wale Pop 4446 SB1062192-F1 122 EFTA01661994 IPMorgan Ake. ChNoEhrik NA PO lb W10 Mask OM 110
Hitman. Energy shots are the second major product for Living Essentials, based in Farmington Hills, Mich. In 2001, Living Essentials launched Chaser, a pill the company says can help prevent hangovers. He faces possible life sentence if convicted ► STANFORD from 6B its affiliated bank on the
nd quarter last year The comparison to the first quarter fared far better, however, increasing by 59 percent. 'Jumbo' mortgages revived NEW YORK —JPMorgan Chase & Co. and Citigroup Inc. are expanding , in "jumbo" mortgages used to buy the most expensive homes, helping revive a market that shriveled amid a three-
ED TIME Startin; h.,„,'22,975 or '349 Per Mo. Convertibletand 3 series '06 325i jet black/beige, 29k miles, 0kx33779 522,975 '06 325i $23,975 Imola red/black, 29k miles., OptI3862 '07 328i 523,975 imola red/black, 23k miles, and55324 '06 3251 $24,975 jet black/black, 26k miles. Nirat24052
labb b you For more oompleae detail,. see he Accent Rates and Reguesonscr whet sonnets account awitemeni that governs your account uxoau JP:43.94n Chase Bank. N.A. Member FDIC con 3 w iQ SB1062192-F1 7508 EFTA01669380 CHASE 0 O,Ace OE 2013111,...OO,1.,31 2013 N:1111her Thy Page Inlero penally Lef
availatle b you For more temple* Otriilliff. see the Accathl Ries and Regulabons a other appicade account ageimmeni thatgm-ems your account Xstr1. J Mogan Chase Bank. N.A. Member FDIC re253wil SB1062192-F1 7504 EFTA01669376 CHASE 0 k,,,1 31 2013 Clrouqh $. am 30 20, 3 N.1111her Thy Pose Inlonlionnlly Lef
TTLE 16 ISLAND AVENVE NO ID MIAMI BEACH FL 33 I 341331 JPMorgan Classic Business Checking Chocking Account Summary Berne Elaiirce Endhig Banos Imola 04001101 MCC 0 saw Pct assent Nee 0osoau ran 7 days fl oc. OS and Heed al Holing Cr.11 *P:408 wontraargenongincorn too.. 4...v M., Ad...or.
continuect. Telecommunications Services Call Detail Set Long Total lion IO Date 71.110 Coli TO Iluft1OU F00•10:0 Mért:S00 Usage Manse Chaise, 272 Mar 14 lion nl Zernalan OP 2,00 222 Mer 14 12149 0.4 imulny Of 1.00 0.00 0.00 224 Mar 24 fine M laconIni 00 1.00 0.00 0.0e 0.00 2
144 May OS 41.14 0.1 anwpra .ra 167 May OS 0401 In 14 PAM Mi.n. 160 May 03 4:400 114 IONAq In) My OZ 04,40 M w MAI sal .31. IN May 05 (4.41 PK Imola: MI my in 44.44 Poc w PALM 101 art. 192 May MI 04.40 In $1 PALM SO.R 11.3 my 03 04:4) Ill M CAM 101.10 104 may 01 04.40 RI II Nan ICU . ft f*5 Ma
unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT
s . Form 1099 508. 10425. tic) then piepaig sour to nom thief rm is Named by Ian to mon to the PS al mob le Oedema, reponale non Orb* dvdends and Imola men toed on sontes held n your account nee proceeds on sob tranuctot nd cost tartan comb rood SOCUrtsel Oimmunicillons wit the Frm • Please recci
rowth during 2015 Value of your account at year end 2014 Net depositi end withdrawals YCUr ilVeSttffillt return Dividend and interest income Chasse in market value Value of your account on May 29. 2015 187478.94 -135P25.170 SDNY GM 00025756 $13.26 90 00 $52.467.20 Member SIPC ANP703010
or erforrnS cnalpunoats only Atwater, at 9nranlecd - Thereat:es maydifkr sthstantally from (MEG Bay at ninth aerate imeStrnere wottya SlruCtured Imola maybe taxir a sold aid do not necoarly reptant the vale you may rearauPal Iglidalon - Thrd pnyesimaes of walk are as of a ran Ore aid re implied a
Entities connected to both JPMorgan Chase and Imola

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Puerto Rico
LOCATION
Joi Ito
PERSON
John Brennan
PERSON
Federal Reserve
ORGANIZATIONJeanne Brennan
PERSON
Alan Dershowitz
PERSONMartin Weinberg
PERSON
Lesley Groff
PERSON
Lawrence Krauss
PERSON
United States
LOCATION