3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
0 Invoice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526BlOgc04C005604 Trn: 1353800146Es Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire Grou
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
ice 5/18 Time Billed Imad: 0526B1Qgc01C008164 Trn: 1336900146Es 05/26 Fedwire Debit Via: Fnb Santa Fe NM/107000440 A/C: Rubin Katz Law Firm Trust Accoref: Zorro Ranch Llc Imad: 0526B1Qgc04C005604 Trn: 1353800146Es 05/26 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben: Maguire
J.PMorgan JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 9/1/09 to 9/30/09 Date Description Deposits & Transfers & Credits With
alsh,Compioni & Vargas.P.A. Imad: 090181Ogc06C010568 Tm: 1437200244Es 09101 Fedwire Debit Via: Suntrust AU/061000104 NC: Reeder & Reeder P.A.Trust Accoref 20,365.00 902,097.80 Ref.Jeffrey Epstein 'mad: 0901B1Qgc01C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Ci
Entities connected to both JPMorgan Chase and Accoref

Jeffrey Epstein
PERSON
Newark
LOCATIONDarren Indyke
PERSONJanet Young
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSONWachovia Bank
ORGANIZATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONJack Goldberger
PERSON
Stephen Hawking
PERSON
Bill Richardson
PERSONLarry Visoski
PERSONAtterbury
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONFirst Union Bank
ORGANIZATIONRobert D. Critton
PERSONHsbc Bank
ORGANIZATION