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a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase 4 Co. Affiliates of JPMorgan Chase d 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
rey Epstein Imad: 0901B1Qgc010006314 Trn: 1407200244Es Fedwire Debit Via: RBS Citizens, N.A./011500120 A/C: Citizens Bank of Mass Fairhaven MA Ben: Hasan-Uddin.Khan Ref: Ref.July Invoice Imad: 0901B1Qgc04C006944 Trn: 1407000244Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db
17/2009-.0504:00 PM DID: CSID: Pagel of 4 ..IPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.02 EFTA01587429 JEFFREY E. EPSTEIN Memorandum Janet; Yp Morgan Froth! Harry Beller Date: Pecember 17, 2009 Re: Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,7
S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invoices Please email Bella Klein &Rich. Kahn with the Fed Reference number, ..Thankyou.. . E
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
C006314 Trn: 1407200244Es 09/01 Fedwire Debit Via: RBS Citizens, N.A./011500120 NC: Citizens Bank of Mass Fairhaven 13,370.00 888,727.80 MA Ben: Hasan-Uddin.Khan Ret: Ref.July Invoice !mad: 0901B1Ogc04C006944 Tm: 1407000244Es 09/01 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Boumemouth, Bh7
Entities connected to both JPMorgan Chase and Hasan-Uddin

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Janet
PERSON
Marc Rich
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Richard Kahn
PERSONWachovia Bank
ORGANIZATIONJeffrey Epstein VI Foundation
ORGANIZATIONLarry Visoski
PERSONBanco Popular DE Puerto Rico San Juan
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Jacksonville
LOCATIONRobert D. Critton
PERSONBurman
PERSONMichael J Glidden Inc Ref
ORGANIZATIONCitizens Bank of Mass Fairhaven
ORGANIZATIONArthur Gensler Jr & Associates Inc
ORGANIZATIONLuttier & Coleman
ORGANIZATIONReeder & Reeder
ORGANIZATIONKreusler-Walsh
ORGANIZATIONAccoref
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