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of 8 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. Effective January 2, 2007, we're
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 EFTA01526844 care
FIRSTBANK PR /221571473 A/C: LSJ, LLC Dec 18 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1218B1QGC07C008343 EFTA01526838 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739474340 As requ ested Dec 18 Check Paid # 1138 $237,739.28 $829,702.40 $100,000.00 $
es: 58 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB NES, LLC NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS AMY WEBB (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relat
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 EFTA01545077 care
Paid # 22988 Check Paid # 22989 Check Paid # 22990 Check Paid # 22994 Check Paid # 22995 Check Paid # 22996 Check Paid # 23417 EFTA01545063 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIII IIIII TO DDA AC# As reque sted Jul 09 Jul 09 Jul 10 Jul 10 Jul 10 Jul 11 Jul 11 Jul 11 Jul 13 Jul 1
es: 47 Page 1 of 7 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727
g Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Oct 01 EFTA01561073 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA A/C# TO DDA A/C# LETTER FROM CLIENT $285,614.50 $1,000,228.41 $950,000.00 $335,842.9
Entities connected to both JPMorgan Chase and Internal Funds Transfer

Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONDDA A/C
ORGANIZATION