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ACCT. For the Period 2/1/09 to 2/28/09 000000.0000.00.0000.000.000000000.000000 0000076612.00.0.20.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529494 JEFFREY EPSTEIN ACCT. For the Period 2/1/09 to 2/28/09 Account Summary A
STE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090303 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529501
4 mentions1 same-page
Page ?Same page
ACCT. For the Period 3/1/09 to 3/31/09 000000.0000.00.0000.000.000000000.000000 0000085551.00.0.20.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529506 JEFFREY EPSTEIN ACCT. For the Period 3/1/09 to 3/31/09 Account Summary A
STE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090406 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529513
4 mentions1 same-page
Page ?Same page
ACCT. For the Period 4/1/09 to 4/30/09 000000.0000.00.0000.000.000000000.000000 0000077744.00.0.20.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Page 1 of 9 EFTA01529518 JEFFREY EPSTEIN ACCT. For the Period 4/1/09 to 4/30/09 Account Summary A
STE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 10065 Pag
.00001.EPSTE21.20090504 JEFFREY E EPSTEIN ATTN: DARREN K INDYKE 301 EAST 66TH ST STE 10B NEW YORK NY 100
the close of the marketon the last dayofthe statement periodor the last avai lableprice. All valuesprovidedfor structured yielddeposits (forexample,JPMorgan London Time De posits) reflectthe originaldeposit amount only. The current valuefor RealEstate, Minerallnterestsand MiscellaneousAssets maynot re EFTA01529525
Sponsored
Mutual Connections (11)
Entities connected to both Darren Indyke and JPMorgan London Time De
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ JPMorgan
Newark
LOCATION1,858 w/ Darren·4 w/ JPMorgan
JPMorgan Chase
ORGANIZATION1,413 w/ Darren·4 w/ JPMorgan
JY
Janet Young
PERSON789 w/ Darren·4 w/ JPMorgan
WD
William J Doherty
PERSON353 w/ Darren·4 w/ JPMorgan
MC
Mary Casey
PERSON38 w/ Darren·4 w/ JPMorgan
J.P. Morgan Private Bank Team
ORGANIZATION23 w/ Darren·4 w/ JPMorgan
JP MORGAN INSTITUTIONAL TAX FREE
ORGANIZATION11 w/ Darren·4 w/ JPMorgan
the FederalMoney Market Sweep Fund
ORGANIZATION8 w/ Darren·4 w/ JPMorgan
Century
ORGANIZATION3 w/ Darren·4 w/ JPMorgan
The American Century Fun
ORGANIZATION3 w/ Darren·4 w/ JPMorgan