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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 w k. organ remier Banking Summary 739-110438
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 EFTA01526863 care
r: 739-110438 Page 9 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 31 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION IMAD: 0131B1QGC08C007384 $4,002,398.25 Ending Balance Checks Paid Check 1140 Date Jan 19 Tot
of 9 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, Morgan Premier Banking Summary 739-110438 Depos
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 EFTA01526899 care
er: 739-110438 Page 6 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 22 Description Fedwire Debit VIA: WACHOVIA BK NA VA /051400549 A/C: IRELAND MARINE TRANSPORTATION REF: ACCT NAME: IRELAND MARINE IRAN SPORTATION INC Mar 22 IMAD: 0322B1QGC04C005051 Internal Fund
Mar 23 Deposit Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: FX USD INCOMING/FED/CHIPSIDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB' FX OPERATIONS NEW YORK NY REF: /0CMT/USD1380,04/BNF/EUR1000.0 0 $1,380.04 52,281.93 $1,527,503.44 $1,526,143.40 Mar 23 M
07 Pasch of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Mar 22 Fedwire Debit VIA: WACHOVIA BK NA VA NC: IRELAND MARINE TRANSPORTATION REF. ACCT NAME: IRELAND MARINE TRAN SPORTATION INC IMAD: 0322810GC04C005051 $14,000.00 51,875,241.51 Mar 22
Entities connected to both JPMorgan Chase and WACHOVIA BK NA VA

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONMaria Farmer
PERSONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONLeon Black
PERSON
Wells Fargo
ORGANIZATIONGerald Lefcourt
PERSONJP MOLYNEUX STUDIO LTD
ORGANIZATIONBRIAN J KELLY
PERSONHSIU JI MAO
PERSONPONCE DELEON AVENUE
PERSONGERALD B LEFCOURT PC-IOLA
PERSONE MANAGEMENT GROUP
ORGANIZATION