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57 DPI 802 WP 15408 - NNN P 1 000000000 Dl 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
: Pro Sports Llc Ref: Final Payment On Prokat/Time/14:15 Imad: 0502B1Ogc08C005208 Trn: 0585400123Es Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ssn: 0317518 Trn: 0575800123Es Fedwire Debit Via: Fst State Bk Taos/107001452 A/C: Builder's Choice Painting Imad: 0502BlOgc07C004869 T
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97 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
& Co. receive fees for providing various services to the funds. JPMorgan Private Bank is a marketing name for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.
ogb: Fx Operations New York NY Ref:/0cmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 06/05 Chips Debit Via: Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 030
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JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08 Check Date Number Paid Amount 1187 06/16
d Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp
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Mutual Connections (25)
Entities connected to both JPMorgan Chase and Hank Klein
Jeffrey Epstein
PERSON4,711 w/ JPMorgan·5 w/ Hank
Newark
LOCATION4,092 w/ JPMorgan·2 w/ Hank
Reich & Tang Asset Management L.P.
ORGANIZATION729 w/ JPMorgan·2 w/ Hank
HB
Harry Beller
PERSON629 w/ JPMorgan·2 w/ Hank
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION559 w/ JPMorgan·2 w/ Hank
Marc Rich
PERSON509 w/ JPMorgan·2 w/ Hank
AW
Amy Webb
PERSON246 w/ JPMorgan·2 w/ Hank
MW
Martin Weinberg
PERSON171 w/ JPMorgan·2 w/ Hank
Alan Dershowitz
PERSON170 w/ JPMorgan·2 w/ Hank
Chase & Co. Affiliates
ORGANIZATION146 w/ JPMorgan·2 w/ Hank
Bella Klein
PERSON140 w/ JPMorgan·2 w/ Hank
JG
Jack Goldberger
PERSON135 w/ JPMorgan·3 w/ Hank
Francisco
LOCATION123 w/ JPMorgan·2 w/ Hank
Bill Richardson
PERSON100 w/ JPMorgan·3 w/ Hank
United Kingdom
LOCATION72 w/ JPMorgan·3 w/ Hank
GL
Gerald Lefcourt
PERSON44 w/ JPMorgan·2 w/ Hank
Lewis Tein
PERSON19 w/ JPMorgan·2 w/ Hank
Citibank Fsb Chgo/271070801 A/C
ORGANIZATION19 w/ JPMorgan·2 w/ Hank
AR
Atterbury Goldberger Richardsoref
PERSON16 w/ JPMorgan·2 w/ Hank
Owners Corp Ref
ORGANIZATION13 w/ JPMorgan·2 w/ Hank