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of 10 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 EFTA01526719 care
W YORK NY REF: /0CMT/USD2834,13/BNF/EUR2172.5 8 May 26 EFTA01526714 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN 00908 IMAD: 0526B1QGC01C005189 $18,000.00 $472,731.25 $2,834.13 $490,731.25 $129,960.00 $493,565.38 $200,000.00 $623,525.38
of 13 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: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary
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 EFTA01526941 care
O 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC.
May 01, 2007 - May 31,2007 Page Sof 13 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan 0 Private Bank Premier Checkin Account Number Jeffrey E Epstein Activity (coM ) Date Description Debit Credits Balance May09 Fedwire Debit $5,000.00 $
N 009D8 IMAD: 0509B10GCO5C005541 May 09 Fedwire Debit $13,400.00 $1,446,709.41 VIA: FIRSTBANK PR NC: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1OGCO5C005553 May 09 Fedvere Debk S30,306.97 $1,416,402.44 VIA: MELLON UNITED NTL NC: WORTH BUILDERS OF PA
$823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 S129,960.00 $493,585.38 May 26 Book Transfer Debit NC: F
S NEW YORK NY REF: /0CMTAJSD2834,13/BNREUR2172.5 8 $2,834.13 $490,731.25 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. /ACC/1518 PONCE DELEON AVE PO 9148 SAN JUAN 00908 IMAD: 0526610GCO1C005189 S18,000.00 $472,731.25 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (col
Entities connected to both JPMorgan Chase and PONCE DELEON AVE PO

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATION
Financial Trust Company
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Bank of America
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONGerald Lefcourt
PERSONSTEIN NEW YORK NY
ORGANIZATION
San Juan
LOCATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONBOSTON MA
LOCATIONWACHOVIA BK
ORGANIZATIONSTUMPF PA
ORGANIZATIONBLACK SREBNICK K
ORGANIZATION