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JPMorgan Private Bank GHISLAINE MAXWELL IMPORTANT INFORMATION J.P. MORGAN CLIENTS CAN NOW ACCESS WAMU ATMS TO 1MTHDRAW CASH, CHECK BALANCES AND TRANSFER FUNDS WITHOUT
Deposit 231740747 247.00 157,944.27 11/07 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United 3,333 00 154,611.27 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx erations New York NY Ref./Ocmt/USD3333,00/Bnf/Eur2500.00 Trn: 11/07 Check # 1142 700.00 153,911.27
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JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwi
earns New York NY Trn: 0185700175Jj 06/23 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via:
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 5/31/08 to 6/30/08 Date Descrip
) 1,303,230.40 Trn: 0810100165Es 06/13 Book Transfer Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,175.20) 1,300,055.20 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcrnt/USD3175,20/Bnf/Eur2000.00 Trn: 5628200165Fx 06/13 Book Transfer Debit
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Descript
0.00) 904,938.87 Trn: 0621800235Es 08/22 Book Transfer Debit NC: Fx USD Incorningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred F
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JPMorgan Private Bank JEFFREY E EPSTEIN Checks Paid Primary Account: For the Period 8/1/08 to 8/29/08 Check Date Number Paid 1192 6 08/22 20,000.00 Amount Tot
0.00) 731,434.55 Trn: 0552700217Es 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (12,719.82) 718,714.73 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth. Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD12719,82/Bnf/Eur8000.00 Trn: 3074300218Fx Page 2 of 8 Confidential
2 mentions1 same-page
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JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Descript
8/1/08 to 8/29/08 Date Description 08/05 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debi
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 711108 to 7/31/08 Date Description 07116 Fedwire Debit Via: Gr
72281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC#
2 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/30/08 to 9/30/08 Date Description 09/04 Book Transfer Debit
0/08 to 9/30/08 Date Description 09/04 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via
2 mentions1 same-page
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 8/30/08 to 9/30/08 Date Description 09/10 Check # 1195 (20,00
00.00) 212,200.62 Trn: 0949100259Es 09/15 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (4,332.84) 207,867.78 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY ReflOcint/USD4332,84/Bnf/Eur3000.00 Trn: 8255000259Fx 09/16 Chips Credit Via: C
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Mutual Connections (17)
Entities connected to both JPMorgan Chase and Kingdomorg: Fx USD Incomingfedchipsdda
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·8 w/ Kingdomorg:
LB
Leon Black
PERSON166 w/ JPMorgan·2 w/ Kingdomorg:
JG
Jack Goldberger
PERSON135 w/ JPMorgan·3 w/ Kingdomorg:
Bill Richardson
PERSON100 w/ JPMorgan·3 w/ Kingdomorg:
Jeffrey Epstein VI Foundation
ORGANIZATION85 w/ JPMorgan·2 w/ Kingdomorg:
United Kingdom
LOCATION72 w/ JPMorgan·9 w/ Kingdomorg:
ZORRO DEVELOPMENT CORP.
ORGANIZATION62 w/ JPMorgan·5 w/ Kingdomorg:
Atterbury
ORGANIZATION58 w/ JPMorgan·2 w/ Kingdomorg:
Lafayette Contractors
ORGANIZATION33 w/ JPMorgan·2 w/ Kingdomorg:
Bear Stearns New York
ORGANIZATION13 w/ JPMorgan·5 w/ Kingdomorg:
Bear Stearns Securities Corp Whippany
ORGANIZATION13 w/ JPMorgan·5 w/ Kingdomorg:
Book Transfer Debit NC
ORGANIZATION14 w/ JPMorgan·3 w/ Kingdomorg:
Fx Operations New York NY Ref
ORGANIZATION9 w/ JPMorgan·5 w/ Kingdomorg:
L'
Lsj Lk '
PERSON4 w/ JPMorgan·2 w/ Kingdomorg:
Sanford Amerling & Associates
ORGANIZATION3 w/ JPMorgan·2 w/ Kingdomorg:
DDA NCl/
ORGANIZATION2 w/ JPMorgan·2 w/ Kingdomorg:
LI
Lsj Lk Imad
PERSON2 w/ JPMorgan·2 w/ Kingdomorg: