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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
rice Agreement 9487 Gallons At 5.27 Per Gallon Less 9142 Paid Via Larry Credit Card Trn: 1197800202Es Deposit 828622398 07/22 Fedwire Debit Via: Bk Amer Lsj Llc Imad: Lafayette Contractors Scott Graf Ref: 7 15 To DDA Ac# Ben: Nyc/026009593 A/C: Aba/122000661 ref: Bene Imad: 0722BlQgc06C003489
JPMorgan Private Bank 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000739110438 For the Period 7/1108 to 7/31/08 Date Descript
Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (50,000.00) 594,212.10 00000000000739121472 As Requested 07/29 Fedwire Debit Via: Bk Amer NycJ026009593 NC: Maguire Group Inc Ref: RefJob No. (239,287.88) 354,924.22 18321,18328,18418,1843718441 Imad: 072981Qgc08C007270 Tm: 0835200211Es
50.46 213,246.17 2338836. Customer 116809 'mad: 0724B1C1gc02C004166 Trn: 0162200206Es 07/31 Ending Balance $213,246.17 Total 50.00 (5350.46) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 4 JPM-SDNY-00009222 SDNY_GM_00278420 EFTA01487663
iod Date Description Deposits & Credits Transfers & Withdrawals Balance 06/30 Beginning Balance 213,596.63 07/24 07/24 Fedwire Debit Via: Bk Amer NycJ026009593 NC: World Fuel Services Ref: Inv 350.46 213,246.17 2338836. Customer 116809 'mad: 0724B1C1gc02C004166 Trn: 0162200206Es 07/31 Endi
Entities connected to both JPMorgan Chase and Bk Amer