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DE 19714- 6076 Primary Account: For the Period 1/31/09 to 2/27/09 00026712 DPB 802 215 05909 - NNNNN 1 000000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Lin
10109057Ff 02/26 Funds Transferred From DDA Act To DDA Act As Requested 02/27 Book Transfer A/C: Lsj Llc St Thomas Virgin Island British 008Ref: Darren K Indyke Attorney Trust Account Trn: 0425400058Es 100,000.00 100,000.00 30,000.00 Deposits & Credits Transfers & Withdrawals 50,000.00 2,418.03 1,0
0000000 DI 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors, Ile Ref: Invoice 1935 Imad: 0223B10Mjc07C003419 Trn: 0874100054Es B
ransferred From DDA Ac# To DDA Mit 100,000.00 1,260,501.64 As Requested 02/27 Book Transfer NC: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account Trn: 0425400058Es Deposits & Transfers & Credits Withdrawals Balance Page 4 of 6 Confidential
St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust Account
: Lsj LIc St Thomas Virgin Island British 008Ref: Darren K Indyke 30,000.00 1,230,501.64 Attorney Trust A
3000021 NC: VVhr Investigations Inc Ref: 1,063.87 1,554,275.27 Ref Inv 12139 Imad: 0220B1Qgc02C006662 Trn: 0856600051Es 02/23 Fedwire Debit Via: Silverton Bank, NAJ061003415 NC: First Bank of The Palm 43,556.25 1,510,719.02 Beachesben: Hartman Windows & Doors, LIc Ref: Invoice #935 Imad: 0223B1C1gc07C003
rimary Account: 000000739110438 For the Period 2/28/09 to 3/31/09 00000461 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Lin
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
1C007898 Trn: 1011400075Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: 0316B1Qgc01C007854 Trn: 1005700075Es Fedwire Debit Via: Silverton Bank GA/061003415 A/C: First Bank of The Palm Beachesben: Hartman Windows & Doors Llc Ref: Balance Imad: 0316610gc02C006655 Trn: 0854800075Es Fedwire D
Entities connected to both Darren Indyke and Silverton Bank

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Alan Dershowitz
PERSONHarry Beller
PERSONJack Goldberger
PERSONReich & Tang Asset Management L.P.
ORGANIZATION
American Express
ORGANIZATIONWachovia Bank
ORGANIZATION
Bill Richardson
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION
Atlanta
LOCATIONChase & Co. Affiliates
ORGANIZATIONGerald Lefcourt
PERSONBnf/Eur2307.69
ORGANIZATIONWASHINGTON MUTUAL BRANCHES
ORGANIZATION
Minneapolis
LOCATION
Bank of America
ORGANIZATIONBanco Popular DE Puerto Rico San Juan
ORGANIZATION