3
Shared Docs
3
Same-Page
3 / 3
Mentions
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 various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.
Ref: Lsj Mechanical Building Inv# 7714-21/Time/16:15 Imad: 0812BlOgc08C006262 Trn: 0869700224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref Lsj 8-4-09 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es Fed Wire Credit Via: Suntrust Bank, Atlanta/061000104 B/0: Law Office of W Trent Stee
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527305 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.
9 to 10/30/09 Transaction Detail CONTINUED Date 10/21 10/21 10/21 10/22 10/23 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H. Gott Ref: Ref:Lsj-9/30,10/4 & 09 Invoices Imad: 1021B1Qgc08C004214 Trn: 0787300294Es Fedwire Debit Via: Regions Bk/062005690 A/C: Coral Stone USA Corp. Ref:
J.PMorgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/1/09 to 8/31/09 Date Description 08/12 Fedwire Debit Via: Ba
00 537,589.22 Building Inv* 7714-21/Time/16:15 Imad: 0812B1Qgc08C006262 Trn: 0869700224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H. Gott Ref: Ref Lsj 8.4-09 300.68 537,288.54 Imad: 0812B1Qgc02C004075 Trn: 0859200224Es 08/13 Fed Wire Credit Via: Suntrust Bank, Atlanta/061000104 8/O: La
Entities connected to both JPMorgan Chase and David H. Gott Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSON
U.S. Virgin Islands
LOCATION
Stephen Hawking
PERSON
Bill Richardson
PERSONScott Graf
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONAmerican Export Company
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONIOLTA
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION
Oliver Stone
PERSON