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DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 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
clearly as you can why you believe it is an error or why you need more information. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service , 1/OPS3 Newark, DE 19713-2107 We will investigate your complaint and will correct any error promptly. If we take
for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing Transfers or receipt is transaction on a EFTA01527128 various services to the funds. 3PMorgan Private Bank is a mar
Funds Transferred From DDA A/C# To DDA A/C# As Requested Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene:M Arthur Gensler Jr & Associates Inc Ref: Lsj Screening Room Project# 05 7112 000/Time/13:46 Imad: 0820B1Qgc03C003738 Trn: 0464800233Es Book Transfer A/C: The Bk of Nova Scotia St Thomast
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
000000739121472 As Requested 08/20 Fedwire Debit Via: F121000358/121000358 NC: M Arthur Gensler Jr & Associatref (50,000.00) 1,171,634.20 Bene:M Arthur Gensler Jr & Associates Inc Ref. Lsj Screening Room Project# 05 7112 000/Time/13:46 lmad: 0820810gc03C003738 Trn: 0464800233Es 08/21 Book Transfer NC: The Bk of Nova Scotia St Th
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
de B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es 06/16 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es 06/16 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref:
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
bc Trade B Ank Imad: 0616B1Qgc02C005111 Trn: 1188000167Es Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Invs 244010244011 244020 Imad: 0616B1Qgc08C008661 Trn: 1228400167Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref: I
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
722B1Qgc05C002803 Trn: 0317500203Es 07/23 Withdrawal 07/23 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur Gensler Jr & Associatref: Bene: M Arthur Gensler Jr & Associates Inc Ref: Lsj Initial Retainer Imad: 0723B1pgc07C005060 Trn: 0968700204Es Deposits & Credits Transfers & Withdrawals 50,000.00 50,000.00 21,000.00 1
Entities connected to both JPMorgan Chase and Arthur Gensler Jr & Associates Inc Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATIONWilliam J Doherty
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
United Kingdom
LOCATIONLarry Visoski
PERSONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATION