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r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu
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to sign and/or act on the Corpor lb • • 74-a;7;7 777"> -bons Secretary X 0 Check here if there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATION AND (NO.) SCONATIAIE(S) WERE VERIFIED BY: Date: 17 / 11— Pint Name Ini1M4I Dept NoIBr. No.: / 3 Rebel cave in eran
....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
LERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATM•S NATIONWIDE! FREE CHASE ONLINE BILL PAYMENT? CHASE FREE CHECIONG MTH DIRECT DEPOSIT! MIT A BRANCH OR WWW.CHASE COIA TOOATI Here's how we determined your Finance Charges: DAILY PERIODIC RATE AVERAGE ONLY BALANCE PERIOINC/PAIN. FINANCE TOT
JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf
ERTS! FREE ACCESS TO OVER 8500 CHASE AND BANK ONE ATMS NATIONWIDE' FREE CHASE ONLINE DAL PAYMENT! CHASE FREE CHECKING WITH DIRECT DEPOSIT! VISIT A BRANCH OR WWW.DIASE.COM TODAY! AS A VALUED CREDIT CARD CUSTOMER YOU CM GET SPECIAL SAVINGS ON YOUR CLOSING COSTS ORTGAGE FROM CHASE HOME FINANCE. CALL U
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01548713 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
11/23/09, WE ARE LOWERING THE STOP PAYMENT FEE TO $25 WHEN YOU REQUEST A STOP PAYMENT ONLINE. THE FEE WILL REMAIN THE SAME AT $32 IF YOU GO INTO A BRANCH OR CALL US TO REQUEST A STOP PAYMENT. PLEASE CALL US AT 1-800-CHASE38 (1-800-242-7338) IF YOU HAVE QUESTIONS. Page 5 of 6 EFTA01548712 Primary
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
11/23/09, WE ARE LOWERING THE STOP PAYMENT FEE TO $25 WHEN YOU REQUEST A STOP PAYMENT ONLINE. THE FEE WILL REMAIN THE SAME AT $32 IF YOU GO INTO A BRANCH OR CALL US TO REQUEST A STOP PAYMENT. PLEASE CALL US AT 1-800-CHASE38 (1-800-242-7338) IF YOU HAVE QUESTIONS. Page 5 of 6 EFTA01548699 Primary
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s Co. Affiliates of JPMorgan Chase d Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
11/23/09, WE ARE LOWERING THE STOP PAYMENT FEE TO $25 WHEN YOU REQUEST A STOP PAYMENT ONLINE. THE FEE WILL REMAIN THE SAME AT $32 IF YOU GO INTO A BRANCH OR CALL US TO REQUEST A STOP PAYMENT. PLEASE CALL US AT 1-800-CHASE38 (1-800-242-7338) IF YOU HAVE QUESTIONS. Page 5 of 6 EFTA01548705 Primary
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01548721 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
11/23/09, WE ARE LOWERING THE STOP PAYMENT FEE TO $25 WHEN YOU REQUEST A STOP PAYMENT ONLINE. THE FEE WILL REMAIN THE SAME AT $32 IF YOU GO INTO A BRANCH OR CALL US TO REQUEST A STOP PAYMENT. PLEASE CALL US AT 1-800-CHASE38 (1-800-242-7338) IF YOU HAVE QUESTIONS. Page 5 of 6 EFTA01548720 Primary
cking ID 0827201213863 Submitted By: TIMOTHY MMUS 1O09412) ......... M ......_, AftemuLIN.ww. 0.4100, 44444 M SB1062192-F1 10 EFTA01655060 The Chase Manhattan Bank CARD COMPLETION DATE 1E1 OAT ACCO T OPENED @ CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT HUMBER 4 I 5 11 6 BACIPROEIT CENTER 3 ACC
ign and/or act on the Corpora 1 b • • ^eons. Secretary X Date: 11 / 7— ID Check here it there are additional account signers on reverse side of BRANCH COPY. THE ABOVE INFORMATION AND (NO.) Prim Name --/Crl ejeteir ) SIGNATURE(S) WERE VERIFIED BY: Initials Dem. No /Br. No.: / 3 41 Retain earn in
Entities connected to both JPMorgan Chase and BRANCH

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONReich & Tang Asset Management L.P.
ORGANIZATIONWilliam J Doherty
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATION
Joi Ito
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bella Klein
PERSON