4
Shared Docs
4
Same-Page
6 / 4
Mentions
88 DPI 802 WP D6008 - 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.
EFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 1/1/08 to 1/31/08 Transaction Detail Date Description 01/10 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 0
97 DPI 802 WP 18408 - 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.
s Fedwire Debit Via: Sterling Bank/114924111 A/C: Watson Building CO Inc Ref: PO405A Imad: 0610B1Qgc04C005081 Trn: 0736500162Es Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Alliance Customs Clearance Incref: Inv 4.45840 Ref:Ep035160Jd Imad: 0611B1Qgc05C005772 Trn: 0734100163Es Fedwire Debit Via: Firs
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s 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
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPM organ Chase s 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
e.com. To Enroll in Morgan Online, please cone act your J.P. Morgan Team. Payments & Transfers Date Description 09/14 09/14 Fedwire Debit Via: Comerica Sco Vly/121137522 A/C: Singularity Institute For Artire£: Bene:Singulari ty Institute For Artificial Intelligence Imad: 0914BlOgc03C004568 Trn: 1221600
Entities connected to both JPMorgan Chase and Comerica Sco

Jeffrey Epstein
PERSON
Newark
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Marc Rich
PERSONAmy Webb
PERSON
Puerto Rico
LOCATION
Alan Dershowitz
PERSONChase & Co. Affiliates
ORGANIZATION
Condoleezza Rice
PERSONChase s Co. Affiliates
ORGANIZATIONOutgoing Wires - Domestic Manual
ORGANIZATIONU Q FOUNDATION INC
ORGANIZATIONGerald Lefcourt
PERSONHsbc Bank
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATIONBoston MA
ORGANIZATIONSingulari
PERSON