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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.
leman Llp Imad: 0806B1Qgc05C003905 Trn: 0869600218Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: Ref June Invoice Imad: 0806B1Qgc06C005057 Trn: 0861500218Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad:
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01527338 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.
ame Given Imad: 1217B1Qgc01C004150 Trn: 0728300351Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan Uddin Khan Ref: SEP.& Oct.Invoices Imad: 1217610gc07C004782 Trn: 0780300351Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 B
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
C003905 Trn: 0869600218Es 08/06 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 4,088.00 760,505.52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 5
Entities connected to both JPMorgan Chase and Hasan Uddin Khan Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATION
George W. Bush
PERSONthe New Jersey Daily Municipal Income Fund
ORGANIZATION
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONJack 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
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONStephen Auguste Ref
PERSON