EPSTEIN
page 2 / 174 . OCR, unverified
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Confidential Treatment Requested by JPMorgan Chase
DATE 0410712014 04:21:00 PM DID:898731,117 CSID: Pogo 3 of 3
JPM-SDNY-00057736
EFTA01578594
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JPN FINANCIAL SPONSORS
Apr
2010
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JPN FINANCIAL SPONSORS
Apr 7 2010 10:51
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Confidential Treatment Requested by JPMorgan Chase
MIL
JPM-SDNY-00057738
EFTA01578596
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JPM FINANCIAL SPONSORS
Apr 5 2010 15:27
P.01
I !
JEFFREY E. EPSTEIN
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Doll= it 00/190 ($4,000.00) from ihe above acccaa4
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cock. 2040,571
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2,11,10:7 •
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DATE: 04/00010 07:1S:00.PM DID!
Confidential Treatment Requested by JPMorgan Chase
731 ?PI 7 C,SID: Page 1 of 2
JPM-SDNY-00057739
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JPM FINANCIAL SPONSORS
Apr 5 2010 15:27
P.02
itiminropin
IEWICEY E. EPSTEIN
I OP
Wirmaan
'bet-trce,a,.
$, 440
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amired Petty Bight Thousand Two Moulted•BightY
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($248480.00) from the ken amount to:
130,y )Elaat &Mist
Oatmeal, el A 31406
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Savanna,4141/2, 314%
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LSI rae Water '
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1D:
04036347856 DATE: 0812010 07:18:00 PM DID!
7316607 C,SID:
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JPM-SDNY-00057740
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I CG DIRECT
Fax: 3026345955
Apr
2010
15:09
P.01
JEFFREY E. EPSTEIN
Memorandum
To;
/met, ;IP Morgan
From:
Bally iellex
Data
)41O:h 31, 201
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wwwicto****i0,4044,441144**********#*4**44414*00.1/49W,4440***wp,*****A**
Mose wiiegiglIttem tonosand 'ante 1401)&4Ow Millar and 47/7
(314430L4) from •
the aboye, atcourti to:
Bank
F9fEt Tactilanic of iodnnoti
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Camiarat PH 45243
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kefettow.
htvoic0%; 11 — Macke*
7.77W---
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301p6pATE044112010.01A410
PM DID 88866607 CSID: 3026345955 Page 101.11
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JPM-SDNY-00057741
iIi
EFTA01578599
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ICG DIRECT
Fax:3026345955
Apr
2010 15:09
P. 02
nom'
E. EMEOT
Ilsemprajoum
TO 7
ditat:VP Wag
lifaxcb
20t4
Re:
leffroi rVerein
Accomt #739-1104-31
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to
bo.
Pease vire 'Mao Masked n*ty Sae f7rousand Soma Eruhdttlftottef Rog DatYP
& OCIPPO ($331;773:40) ilea:41U above account to:
SittLefaR Oink
ABA #:
FirtWe ar.i.o4lAtit of.
Munro DIttilbuting Co., Inc.
Aeccibitt
Re
Plees9:9xPill44,11 4 13nleth* FedWokencw Dumber-
ID: C36004016307626 DATE: 04701/2010 C? 44:00 PM pa
1316607 CSIC0026345.6 Page 2 of 11
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00057742
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ICG DIRECT
Fax:3026345955
Apr
2010 15:10
P.03
JEFTRtY L VPSTEIN
. MotOotazdttai
Th
I Front.