30
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30
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108
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Former American children's entertainment chain
EFTA01273082
FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEEPERS INC 6100 RED HOOK QUARTER B 3 AMERICAN YACHT HARBOR ST THOMAS VI 00802 Originator JEEPERS INC 6100 RED HOOK QUARTER B 3 ST THOMAS VI 00802 Origina
EFTA01273238
EFTA 00131020 EFTA01273240 I2 IGO COMPANY LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT 02/02/07 CREDITS ONLY ALLOWED JEEPERS INC DARREN K INDYKE JEFFREY EPSTEIN 02/02/07 12/31/19 COMMERCIAL CHECKING LAFAYETTE CONTRACTORS LLC COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE B
EFTA01290514
"I Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVW0802 Mundy/ Sank Private oVeynh litonmemy0 Myatt (*m < &ow* Ilyytschy Sank Secyysen Inc mato York Olike H
EFTA01290231
, Income and Expenses 16,269.60 10.00 $23,846.01 10.00 Page 2 of 8 Account Num ber Rated (.arm ininiL Flint GO paperless tray va• t* 2007 JEEPERS INC 0.10Aft PATCD COMMUNICATIONS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFID NTEAL :Tan et werrallsr " Oseets . Met tiliOso esoun, m
EFTA01290414
Pent...* LLC. ve-ter ElliRnANIYULGM_00047783 DB-SDNY-00 10607 EFTA_00 158392 EFTA01290420 15 I Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 JEEPERS INC dots. he Sari. Pr,sate N•a,l. u,nr6,Men Novem ber 1.2018 - November 30,2018 Account N um ber Portfolio at a Glance ThbPerlod Year-to-Dele Your
EFTA01299645
RY 8600.00 FBO (TAX-ID: 35-6829168) 040024935 TOE I W /FW026009593 LB-NIB UNDID 040024935 21128369.64 BANK OF AMERICA N.A. CRS-DDAI40 DO NOT JEEPERS INC N.Y. BRANCH MAIL LOC T-03 ROOM W1990847 LLC DISTRIBUTION 77771 KEYBANX N.A. C/O BALANCE CONTROL (01-127-1104)127 PUBLIC SQUARE CLEVELAND, OHI
EFTA01361616
54 (MI ISI4S. NM) 21114091. Valuation at a Glance Account Number: N4G-024935 Statement Period: 1210112014 -1213112014 This Period Year•to•Date JEEPERS INC Beginning Account Value $26,084,688.52 846,708,281.11 6100 RED HOOK QUARTER B3 Net Cash Deposits and Wilhdrawals 166,911 94 -19.496.21494 ST
EFTA01372002
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Deotwho Yob Mono Make Mw,yelwl Wrists comma may Onto* lora %w144 Inc NOW Wok Who MS Pot Arno a. 26
EFTA01372008
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 (hulc:he tank Immo WhOlh Maaciernth Yothh 031ohi* (mown Devlicte ChM Schheh hC. New Cc°. Office HS
EFTA01383331
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Deotwho Yob Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. MS Pot Arno a.
EFTA01383325
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 ledwho Oink Food FYNI Maexiondd mold% terohot Cadet DevIdto Oda Sohadox hC. Nee dd.Office HS Peel
EFTA01384241
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 ledwho Oink Food FYNI Maexiondd mold% terohot Cadet DevIdto Oda Sohadox hC. Nee dd.Office HS Peel
EFTA01384246
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Deotwho Yob Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. MS Pot Arno a. 2
EFTA01541498
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541498 EFTA01541499 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541470
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541470 EFTA01541471 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541449
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541449 EFTA01541450 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541484
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541484 EFTA01541485 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541463
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541463 EFTA01541464 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541442
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541442 EFTA01541443 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
EFTA01541491
JEEPERS INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 EFTA01541491 EFTA01541492 JPMorgan Chase Bank, N.A. JEEPERS, INC. 270 Park Avenue, New York,
Securities Investor Protection Corporation
OrganizationFederally chartered corporation protecting investors in failed brokerages

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Newark
LocationCity in Essex County, and largest city in New Jersey, United States
J.P. M
PersonPerson referenced in documents

Nassau
LocationCapital and largest city of the Bahamas

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Baltimore
LocationCity in Maryland, United States
J.P.Morgan Securities LLC
OrganizationJ.P. Morgan Securities LLC
The European Central Bank
OrganizationEuropean Central Bank

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

BNY Mellon
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Pershing LLC
OrganizationBNY Mellon subsidiary providing clearing and settlement services
Pershing
LocationFinancial district location, likely Pershing Square or Pershing LLC
Client Service Information
OrganizationOrganization referenced in documents
the Pershing Customer Service Department
OrganizationPershing customer service department
Pie Chart
OrganizationOrganization referenced in documents
New York Mellon
LocationLocation referenced in documents