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STEIN Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey Epstein
Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey Epstein
STEIN Memoranchim To: Janet, 7P Morgan From t Darren Indyke t. Date: December 8, 2009 Re: Jeffrey
yke t. Date: December 8, 2009 Re: Jeffrey Epstein Accotmt Please wire Five Thousand Dollars ($ 5,000) from the above account to: ' Bank name: Apple Bank 1355 First Ave NY, NY 10028 . ABA*. For the account of: Atcoitnt 0: • is 11014155219 DATE INIX03 07:4410 PV pith 8697:3107 CSI Page 9 of 10
m EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09
EIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein
Trust Company, Inc, lkilgaorattdMl J11 Morgue. Darren K.lndykcDecember 7, 2005 ) Janet Re: Account it:
# ********************************************************** Please wire Five Thousand Dollars ($ 55000) from the above acco.to to: Bank-riaihe'!' Apple Bank 1555 First Ave NY, NY 10028 the dccouut of ' Actount ID: 036912084155219 DATE: 12/08/2009 944:00 PM DID: 8887316607 CS2 Page 9 of 10 ..IPM FIN
FTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd D
JEFFREY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc
EY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc
RS Dec 8 2008 14:U P. Lvi JEFFREY E. EPSTEIN 1.1.etroranch:rr, mese wire Five Thousand Dollars ($ 5,090) from the abort. accotuu to: • Bank name' Apple Bank 1555 First Ave NY, NY 10028 ABA #: 126070534 • For the account of: Dana Burn Atcoinng: 411310954: CATE 12=30710 PM OII 7316607 CSID: Pao 9 of
Entities connected to both Darren Indyke and Apple Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Janet
PERSON
Puerto Rico
LOCATIONWachovia Bank
ORGANIZATIONScott Graf
PERSONLafayette Contractors
ORGANIZATIONRoyal PB Office
ORGANIZATION