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and Chace Inwmnc. AO•041. kle. (CM) kconse0 insurance agency, con; busimsa as Qina Insure/Me Agency Serves, Inc in I: vide) 818 0.10:et, cfJPMorgen Chase Bank, NA. (Jvate) (a member of Fog. View Statement of PnendM Conditon I New Sweep Option Yields Bank Produce and Services, Ind:shop Mooney and melody hi
1.17. 7518.396.49 307993.60 4.299943.00 2,516,412.40 ASCENA RETAIL GROUP INC CCM ASNA 10.503.00 16.72 -0.19 er 1,178,703.00 -13,395.00 - JP MORGAN CHASE & CO JRA 21253.50 5320 .0.41 1.150564.78 -0918.73 - ,IPM PRIME MM FD -*1671. FUND Ce JIM( 199.03502 1201 0.00 et 190,036.62 0.0344 190,036.62 02
s and offered ttrough CtA 'Products not avallette in all S2iteS 'J. P. Phxgan Pnvate Bank` is a markeeng name for private barium Weems osnthwted by P Morgan Chase a Co. and is aubediaries worldwide. tib EQUAL HOUSING LEM:ER Not a commitment to land AP estamkons of credit are suited to aide approved. Lepage product
. tib EQUAL HOUSING LEM:ER Not a commitment to land AP estamkons of credit are suited to aide approved. Lepage products ald venires ate crtered by JPMorgen CAME Bank N A Mance( FDC. Important inforrnancri about ere new FCC rules Copyright 2001-2013 1 3Morgan Chase & Co MI Wigtil Reserved. blip s:/ /J p
OUSING LEM:ER Not a commitment to land AP estamkons of credit are suited to aide approved. Lepage products ald venires ate crtered by JPMorgen CAME Bank N A Mance( FDC. Important inforrnancri about ere new FCC rules Copyright 2001-2013 1 3Morgan Chase & Co MI Wigtil Reserved. blip s:/ /J p morgan.theS
ID: 036108161844675 DATE: 08/16/2011 17:4H;EpagN2 of 10 DI1:1 4336PYgeli4 INDEX1: INDEX2: PAGE 2 OF 10 JEFFREY E EPSTE N Meziiorandum To: Janet, JP Morga 'roar.. Harry Beller Date: August 16, 2Q:1.1 Re: Jeffrey Epstein Account # ******************** x *****************400*********.****************
ET YOUNG SUBJECT: FW: wires (7) 8-16-2011 TOTAL NUMBER OF PAGES (INCLUDING THIS PAGE): 10 EFTA01591054 Bank products and services are offered by JPMorgan C.hase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities inc.. member NYSE. FINRA and RIPC. if reference is made toe product or
D: 036108161844675 DATE: 08/16/2011 17:4H;EpagN3 of 10 DI1:1 433673Ugeli4 INDEX1: INDEX2: PAGE 3 OF 10 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg Front Harry Beller Date: August 16; 2011 Re: Jeffrey Epstein EFTA01591058 Account #:739-110438. *******************************************
************14$.)v****4c*******#******_ ********. Please wire Four Thousand Twenty Seven Dollars & 50/100 ($4,027.50) from the above account to. Bank N:me Banco Popular ABA 4 02 I 606674 Accouzit name:. Account Reference: Caretakers Unit 50% delimit ID: 036108161844675 DATE: 08/16/2011 17:4H;Epa
s Seanties are offered by JR Morgan Sectaities EEC. member NYSE, FINRA and SRC Invesment Products Not FDIC insured No bank guarantee May lose value J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00005119 SDNY_GM_00274317 EFTA01483936
Co. Affiliates el &Morgan Chase & Co receive fees for providing various servicesto the funds. Bank products and semen, are offered by 1PMeirgan thaw Bank N A arid as affiliates Seanties are offered by JR Morgan Sectaities EEC. member NYSE, FINRA and SRC Invesment Products Not FDIC insured No bank guaran
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run Purchasing Card Options fin Yes. N-No, OnDefault to Company Setup a lye& indica e % of limit mailable for cash) PBX ) 6 MEW Date: e_oid -0/ Bank N 3-59 Al?, Tracking Number r IQ C. No. 08-80736-CV-MARRA EFTA00228616 liantudisru JeTVICeS 1/4•I cult %SW %a 0- 4 ve (Please Prin First Requ t
Entities connected to both JPMorgan Chase and Bank N

Jeffrey Epstein
PERSONMaria Farmer
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Joi Ito
PERSON
United States
LOCATION
Bella Klein
PERSON
St Thomas
LOCATIONBanco Popular
ORGANIZATIONRegions Bank
ORGANIZATIONBrian Moseley
PERSON
Karyna Shuliak
PERSONDaphne Wallace
PERSONSignature-
ORGANIZATION