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-5955 Page 2 of 9 EFTA01591838 Aug-26-2010 02:36 PM JPMorpn Chase 3 0 2 -6 3 4 -5 9 5 5 3/ 9 JEFFREY E. EPSTEIN Memorandum To: William Doherty, P Morgan From: Harty Beller Date: August 26, 010 Re: Jeffrey Eps ' Account # *****************44***************************************************** Pl
PM DID: 8887316607 CSID: 302-634-5955 Page 1 of 9 Aug-26-2010 02:36 PM JPMorgan Chase 302-634-5955 2/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan/ From: Harry Belier Date: August 26, 2010 Re: Jeffrey Epstein Account # *****************************************,i4**********************4c****4
e account to: Bank name: Banco Popular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # 021502011 For Further Credit to: The deJongh Group, PC 2200 Estate Staabi St.. Thomas, VI 00802 Account #t•: 193 029714 Reference: Invoice No. 2008.21.2010.14 — 2 of 2 CZM ID: 036008269421775 DAT
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Accrual Basis Jeffrey E. Epstein Account QuickReport As of August 18, 2010 Type Date Name Memo Amount Balance 189.812.74 10000 Bank 10011 JPMorgan Chase MM 189.812.74 Check 7/28/2010 American Express Gold Car... Account # 3718 463688 42008 -1.687.29 188,125.45 Check 7/28/2010 American Export Co
American Export Company LSJ inv # R100733. R10073... -23,852.06 416,821.09 Check 8/9/2010 Bob Goldsamt -5.000.00 411121.09 Check 8/11/2010 The deJongh Group, PC Inv # 20)8.21.2010.14 - 1 of... -8.948.56 402.87253 Deposit 8/11/2010 Deposit 420.79 401293.32 Check 8/12/2010 American Express 3727-6
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1 of 8 Jun-14-2010 03:32 PM JPMorgan Chase 2/8 JEFFREY E. EPSTEIN Memorandum To: From: Janet, JP Morgan Harry Beller Date: June 14, 2010 Re: JP Morgan Account # 44+44:******************************************************************* Please wire Thirty Three Thousand Three Hundred Thirty Three Dollars &
pular de Puerto Rico Virgin Islands Regional Office St. Thomas, VI 00802 ABA # ID: For Further Credit to: 2200 Estate St. Thomas, Account 4: The deJongh Group, PC Staabi VI 00802 Reference: Invoice No. 2008.21.2010.11— 2 of 3 CZM DATE: 06/14/2010 07:35:00 PM DID: CSID: Page 3 of 8 Jun-14-2010 03:32 P
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Mutual Connections (12)
Entities connected to both JPMorgan Chase and The deJongh Group
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·11 w/ The
DI
Darren Indyke
PERSON1,413 w/ JPMorgan·3 w/ The
HB
Harry Beller
PERSON629 w/ JPMorgan·7 w/ The
Janet
PERSON550 w/ JPMorgan·7 w/ The
Marc Rich
PERSON509 w/ JPMorgan·3 w/ The
Richard Kahn
PERSON467 w/ JPMorgan·4 w/ The
Financial Trust Company
ORGANIZATION451 w/ JPMorgan·2 w/ The
MW
Martin Weinberg
PERSON171 w/ JPMorgan·2 w/ The
Calypso Realty
ORGANIZATION47 w/ JPMorgan·2 w/ The
GK
Gary Kerney
PERSON22 w/ JPMorgan·3 w/ The
DO
Donna
PERSON3 w/ JPMorgan·2 w/ The
PF
Paul Ferreras
PERSON2 w/ JPMorgan·2 w/ The