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of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 7
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526701 care
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
: 2 Page 1 of 12 6001000000948 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 da s a week. Morgan Premier Banking Summary 73
amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526680 care
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
es: 0 Page 1 of 4 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP ATTN ERIC GANY 457 MADISON AVENUE-4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Depos
Balance Activity Date Description Opening Balance Aug 04 Fedwire Debit VIA: COLONIAL BHAM / Aug 07 Aug 13 A/C: IMAD: 0804B1QGC08C004042 Credit Memorandum REF: CR ON EURO CK [email protected] LESS 12.50 BUY IN 7/29 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAIN
Entities connected to both JPMorgan Chase and Credit Memorandum

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSONReich & Tang
ORGANIZATION
Financial Trust Company
ORGANIZATIONInternational Equity Fund
ORGANIZATIONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONGerald Lefcourt
PERSONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONNATIONAL WESTMINSTER BANK PLC
ORGANIZATIONBK AMERICA
ORGANIZATIONK NY
ORGANIZATIONBRIAN J KELLY
PERSON