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DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000580 DPI 802 215 09109 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Lin
000000000 D1 0000 JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
CONTINUED Date 03/04 03/04 03/05 03/09 03/09 03/11 Description Check Check Check Check Check Deposits & Credits # 2704 # 2706 03/04 ADP Payroll Fees ADP Fees 1318E 2688139 CCD ID: 9659605001 Check # 2708 # 2716 # 2709 # 2710 03/11 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 03/11 ADP TX/Fin
the Period 10/30/10 to 11/30/10 00018374 DPI 802 245 33510 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William J Doherty For assistance after business hours, 7 days a week. Hearing Impa
Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 100
Transfer From Chk Xxxxx0438 Transaction#: 1071914758 Check Chase Check # 3211 Epay 1015959165 Web ID: 5760039224 EFTA01531319 # 3212 11/10 ADP Payroll Fees ADP Fees IIIII CCD ID: 11/10 ADP Payroll Fees ADP Fees CCD ID: Check # 3215 11/17 ADP TX/Fincl Svc ADP Tax El= CCD ID: 11/17 ADP TX/Fincl Svc
the Period 12/1/10 to 12/31/10 00019567 DPI 802 245 00111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY 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
Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
DP TX/Fincl Svc ADP Tax 29002133253418E CCD ID: 9333006057 12/15 ADP TX/Fincl Svc ADP Tax 6618E 121649A01 CCD ID: 1223006057 Check # 3224 12/15 ADP Payroll Fees ADP Fees 1318E 0383574 CCD ID: 9659605001 12/22 ADP Payroll Fees ADP Fees 1318E 0652742 CCD ID: 9659605001 Bill Pay 7131837 Fpuc Check Check Chec
or the Period 7/1/11 to 7/29/11 00010410 DPI 802 165 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY 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
Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
9605001 Online Transfer From Chk Xxxxx0438 Transaction#: 2104893836 Check Check Check Check Check Check # 3305 # 3306 # 3304 # 3302 07/20 ADP Payroll Fees ADP Fees 1318E 9050014 CCD ID: 9659605001 Check # 3308 # 3303 # 3309 07/27 ADP TX/Fincl Svc ADP - Tax 60102005488218E CCD ID: 9333006057 07/27 ADP
Entities connected to both Darren Indyke and ADP Payroll Fees ADP

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONWilliam J Doherty
PERSONReich & Tang Asset Management L.P.
ORGANIZATIONReich & Tang Distributors Inc.
ORGANIZATIONthe New Jersey Daily Municipal Income Fund
ORGANIZATIONthe Connecticut Daily Tax Free Income Fund
ORGANIZATIONGina Magliocco
PERSONDDA A/C
ORGANIZATIONMorgan OnLine
ORGANIZATIONST LLC
ORGANIZATION