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or the Period 9/1/11 to 9/30/11 00018824 DPI 802 215 27411 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 Gina M Swetra For assistance after business hours, 7 days a week. Hearing Impaired
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison WI 53593- Re
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006
imary Account: For the Period 9/1/11 to 9/30/11 /100656298021/ 00018824DPI 802 215 27411 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Ref Inv 22887 Imad: 0921BlQgc04C004659 Trn: 1210400264Es 09/22 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1385800265Es 09/23 Online Transfer To Chk Xxxxx0663 Transaction#: 2152238716 09/23 Book Transfer A/C: Full Compass Systems Ltd Madison
imary Account: For the Period 3/1/12 to 3/30/12 /100656298021/ 00020029DPI 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006
/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 Ame
or the Period 3/1/12 to 3/30/12 00020029 DPI 802 215 09112 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 Gina M Swetra For assistance after business hours, 7 days a week. Deaf and Hard of
am Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
000248 A/C: Zorro Development Corporation Imad: 0307B1Qgc03C006411 Trn: 1279700067Es Deposit Deposit 983716375 983716376 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 11
mary Account: For the Period 3/31/12 to 4/30/12 /100656298021/ 00021254DPI 802 215 12212 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after business hours, 7
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 1006
escription 03/31 Beginning Balance 04/02 American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott G
31/12 to 4/30/12 J.P. Morgan Team Janet Young 00021254 DPI 802 215 12212 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 For assistance after business hours, 7 days a week. Deaf and Hard of Hearing Onlin
Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
03 04/04 04/04 04/04 04/04 Description Beginning Balance American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473
Entities connected to both Darren Indyke and Hsbc Bank USA N.A./0108 A/C

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