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C/O NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 rivate
139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA01654608 • 07 12005 JPIslorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154.1002 °JPMorgan Private Bank Account Numbe, Asset Account Portfolio Page 13 of 18 FINANCIAL TRUST COMP
Transfer Debt $2,930.76 $78,728.88 NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,78/BNF/GBP1500.0 0 Nov 24 Check Paid I 1022 $1,000.00 $77,728.68 Nov 28 Inter
ate Description Deposits Credits Transfers 8 Withdrawals Balance 07/01 Beginning Balance 1,907,820.04 07/12 Transferred From Mmia Acts To DDA Ad/ 50,000.00 1,857,820.04 Requested afiallifirs 07/25 Funds Transferred From DDA Actin As Requested 1,000,000.00 2,857,820.04 07/28 Fed Wir
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JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 111/09 to 1/30/09 Date Description 01/13 Fedwire Debit Via: N
kada America Ref Invoice No 3,662.22 3,970,517.86 Inv00046767 Imad: 0113B1Ogc05C004672 Trn 0727500013Es 01/13 Funds Transferred From DDA Ac# To DDA Ad/ 200,000.00 3,770,517.86 As Requested 01/13 Funds Transferred From DDA Ac# To DDA Acilt 100,000.00 3,670,517.86 As Requested 01/13 Funds Tr
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J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/05 Fedwire Debit Via: Ba
C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16 659,389.36 08/11 Funds Transferred From DDA Ad/ To DDA Adt 50,000.00 609,369.36 As Requested 08/12 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36
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