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DPI 802 245 30808 - 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 Janet Young William J Doherty Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
03,701.11 1,203,700.24 1,128,700.24 1,129,007.87 $1,129,007.87 Page 6 of 8 EFTA01527154 Primary Account: For the Period 10/1/08 to 10/31/08 JPMor an Private Access Checking JEFFREY E EPSTEIN 004270780840 OCT 02 #0000001196 $40,000.00 004270780840 OCT 02 #0000001196 $40,000.00 005070807194 O
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 EFTA01527156 various services to the funds. 3PMorgan Private Bank is a mar
tterbury, Goldberger, Richardref: Ac NM:Atterbury, Goldberger, Richardson And Weiss Imad: 1015B1Qgc06C006739 Trn: 0996500289Es Book Transfer A/C: Antoine Verglas Inc New York NY 10013-3215 Trn: 0999100289Es Book Transfer A/C: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Trn: 0538500289Es 10/15 Funds Tr
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/14 Fedwire Debit Via:
ef Ac (50,000.00) 1,577,442.84 NM:Atterbury, Goldberger. Richardson And Weiss 'mad: 1015B1Qgc06C006739 Tm: 0996500289Es 10/15 Book Transfer NC: Antoine Verglas Inc New York NY 1001 3-321 5 Trn 0999100289ES 1f#15 Book Transfer NC: Ma-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 Tm: 0538500289Es 10/15 Funds
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
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es 08/22 Chase Epay 1391558783 Web ID: 5760039224 08/23 Deposit 1048829656 EFTA01528199 08/24 08/24 F
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
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B1Qgc06C006794 Trn: 0120900235Es 08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151 Trn: 0124800235Es Chase Deposit Epay 1391558783 Web ID: 5760039224 1048829656 08/24 Foreign Remittance Debit A/C: Fx
Entities connected to both JPMorgan Chase and Antoine Verglas Inc New York NY

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONMartin Weinberg
PERSONJack Goldberger
PERSON
Bill Richardson
PERSON
Bradley Edwards
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONAtterbury
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATION
Fort Lauderdale
LOCATIONLsj Employees
ORGANIZATIONBnf/Eur50000.00 Trn
ORGANIZATION