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Primary Account: 000000739110438 For the Period 9/1/09 to 9/30/09 00027867 DPB 802 215 27409 - NNNNN 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hour
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
001319 A/C: Jeffrey Epstein Imad: 0917B1Q9c06C003770 Trn: 0705900260E Chips Debit Via: Citibank/0008 A/C: Trn: 0730900260Es Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/O: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391
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he Period 12/1/10 to 12/31/10 00018855 DPI 802 215 00111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
Ref: Mechanical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es Chase Autopay 000000000008428 PPD ID: 4760039224 Fed Wire Credit Via: Grand Bank & Trust of Florida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=O/B
3 mentions1 same-page
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y Account: For the Period 12/1/10 to 12/31/10 /100656298021/ 00018855DPI 802 215 00111 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
nical Desal Req No 10 Imad: 1217B1Qgc07C006629 Trn: 1654800351Es 12/17 Chase Autopay 000000000008428 PPD ID: 4760039224 12/20 Fed Wire Credit Via: Grand Bank & Trust ofFlorida/067014466 B/0: Charles D Barnett Palm Beach Gardens FL 33418 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-00000000739
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Mutual Connections (52)
Entities connected to both Darren Indyke and Grand Bank & Trust
Jeffrey Epstein
PERSON17,179 w/ Darren·5 w/ Grand
LV
Larry Visoski
PERSON2,405 w/ Darren·3 w/ Grand
Newark
LOCATION1,858 w/ Darren·3 w/ Grand
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·4 w/ Grand
NEW YORK NY
LOCATION956 w/ Darren·3 w/ Grand
Woody Allen
PERSON769 w/ Darren·2 w/ Grand
MW
Martin Weinberg
PERSON518 w/ Darren·2 w/ Grand
J.P. Morgan Securities LLC
ORGANIZATION490 w/ Darren·2 w/ Grand
Prince Charles
PERSON232 w/ Darren·5 w/ Grand
Stephen Hawking
PERSON214 w/ Darren·3 w/ Grand
Larry Summers
PERSON212 w/ Darren·2 w/ Grand
American Express
ORGANIZATION148 w/ Darren·3 w/ Grand
Wachovia Bank
ORGANIZATION138 w/ Darren·3 w/ Grand
Virginia Giuffre
PERSON132 w/ Darren·2 w/ Grand
Oliver Stone
PERSON124 w/ Darren·3 w/ Grand
Jeffrey Epstein VI Foundation
ORGANIZATION119 w/ Darren·3 w/ Grand
IN
Ion Nicola
PERSON93 w/ Darren·2 w/ Grand
SG
Scott Graf
PERSON53 w/ Darren·2 w/ Grand
TD Bank
ORGANIZATION50 w/ Darren·2 w/ Grand
TV
Thomas Virgin
PERSON39 w/ Darren·2 w/ Grand