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rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 00000478 DPI 802 215 18209 - NNNNN P 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
rimary Account: 000000739110438 For the Period 5/30/09 to 6/30/09 Transaction Detail CONTINUED Date 06/17 06/17 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0617B1Q9c02C003302 Trn: 0454300168Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Imad: 0617B1Qgc05C002933 Trn: 042740
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Primary Account: 000000739110438 For the Period 7/1/09 to 7/31/09 00000479 DPI 802 215 21509 - NNNNN P 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
38 For the Period 7/1/09 to 7/31/09 Transaction Detail Date 07/01 07/01 07/02 07/02 07/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0701B1Qgc02C005992 Trn: 1171700182Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg P C (IOLTA) Imad: 0702B1(jgc07C004601 Tr
3 mentions1 same-page
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Primary Account: 000000739110438 For the Period 8/1/09 to 8/31/09 00000425 DPI 802 215 24409 - NNNNN P 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
Period 8/1/09 to 8/31/09 Transaction Detail CONTINUED Date 08/12 08/12 08/12 08/12 08/12 08/12 08/12 08/13 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Imad: 0812B1Qgc05C006793 Trn: 0864500224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv 2008.21.5 Imad: 0812BlOgc0
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Mutual Connections (21)
Entities connected to both Darren Indyke and Banco Popular PR/021502011 A/C: Caricement Imad
Jeffrey Epstein
PERSON17,179 w/ Darren·3 w/ Banco
Newark
LOCATION1,858 w/ Darren·3 w/ Banco
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·3 w/ Banco
MW
Martin Weinberg
PERSON518 w/ Darren·3 w/ Banco
JG
Jack Goldberger
PERSON483 w/ Darren·3 w/ Banco
Reich & Tang Asset Management L.P.
ORGANIZATION224 w/ Darren·2 w/ Banco
Stephen Hawking
PERSON214 w/ Darren·2 w/ Banco
Puerto Rico
LOCATION213 w/ Darren·2 w/ Banco
Wachovia Bank
ORGANIZATION138 w/ Darren·3 w/ Banco
Bill Richardson
PERSON134 w/ Darren·3 w/ Banco
the New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATION122 w/ Darren·2 w/ Banco
Jeffrey Epstein VI Foundation
ORGANIZATION119 w/ Darren·2 w/ Banco
SG
Scott Graf
PERSON53 w/ Darren·2 w/ Banco
Banco Popular PR/021502011 A/C
ORGANIZATION50 w/ Darren·3 w/ Banco
NE
Newman
PERSON32 w/ Darren·2 w/ Banco
Minneapolis
LOCATION30 w/ Darren·2 w/ Banco
Banco Popular DE Puerto Rico San Juan
ORGANIZATION24 w/ Darren·3 w/ Banco
First Union Bank
ORGANIZATION23 w/ Darren·3 w/ Banco
SR
Stephen Auguste Ref
PERSON23 w/ Darren·2 w/ Banco
Yonkers NY
LOCATION9 w/ Darren·2 w/ Banco