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61 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 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
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 EFTA01527214 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co
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
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
81 DPI 802 WP 06308 - 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.
A/C: Watson Building CO Inc Ref: Balance On PO *05 Structural Steel/Docking Imad: 0221B1Qgc04C005005 Trn: 0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton B
6712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 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
& 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.
Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es B
/08 to 7/31/08 00000001 DPI 802 245 21808 - NNNNN P 1 000000000 D2 0000 THE C O U Q FOUNDATION INC 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.
n Online, please conL act your JPMorgan Private Bank Client Service team. Payments & Transfers Date Description 07/24 07/24 Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Home Inc. Imad: 0724B1Qgc07C005125 Trn: 0538000206Es Fedwire Debit Via: Wach
08 to 12/31/08 00000095 DPI 802 245 00609 - NNNNN P 1 000000000 D2 0000 THE C 0 U Q FOUNDATION INC 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
& 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.
Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 120281Q9c04C 008785 Trn: 0832300337Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Phoenix Real ty Homes Inc Ref: Inv 101 Project Florida Science Foundation Imad: 121981Q9c01C0
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: W
3000021 NC: VVhr Investigations Inc Ref: 1,063.87 1,554,275.27 Ref Inv 12139 Imad: 0220B1Qgc02C006662 Trn: 0856600051Es 02/23 Fedwire Debit Via: Silverton Bank, NAJ061003415 NC: First Bank of The Palm 43,556.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003
Entities connected to both JPMorgan Chase and Silverton Bank

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONHarry Beller
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONAmy Webb
PERSON
Bank of America
ORGANIZATIONWachovia Bank
ORGANIZATION
Alan Dershowitz
PERSON
American Express
ORGANIZATIONChase & Co. Affiliates
ORGANIZATIONJack Goldberger
PERSON
Bill Richardson
PERSONWASHINGTON MUTUAL BRANCHES
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONGerald Lefcourt
PERSON
Minneapolis
LOCATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION