SAR - 31000154806804 JP Morgan Chase Bank NA ('JPMC') and JP Morgan Securities LLC are filing this Suspicious Activity Report ('SAR') to report 4,725 wire transactions, totaling $1,081,819,653, that occurred from 10/01/2003 to 07/22/2019, involving current, former and non-JPMC customers: JEFFREY E EPSTEIN ('EPSTEIN'), DARREN K INDYKE, , HARRY I BELLER, INNER BEAUTY WELLNESS INC, , JOSEPH P DWYER, KARYNA SHULIAK, , SL COMMUNICATIONS AND LIFESTYLE LLC, , FAMILY INTERESTS LP, FINANCIAL TRUST COMPANY INC, FORUMS LLC, GHISLAINE NOELLE MARION MAXWELL, HBRK ASSOCIATES INC, HYPERION AIR LLC, JEGE LLC, NEPTUNE LLC, NES LLC, NEW YORK STRATEGY GROUP LLC, , THE 2001 JEFFREY E EPSTEIN INSURANCE TRUST, THE C.O.U.Q. FOUNDATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998, , LSJ EMPLOYEES LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFREY A SCHANTZ, BUTTERFLY TRUST, COATUE ENTERPRISES LLC, COMMUNITY INTERESTS, DARREN K INDYKE ATORNEY AT LAW, DARREN K INDYKE PLLC, EDUCATION ADVANCE, ENHANCED EDUCATION, EPSTEIN INTERESTS DATED 12/26/91, FT REAL ESTATE INC, GRATITUDE AMERICA LTD, HYPERION AIR INC, I CORRECT COM LLC, INTERNATIONAL CHARITABLE INTERESTS, J EPSTEIN FOUNDATION, JEEPERS INC, JEGE INC, LCP COMPANY LLC, LSJ LLC, MAPLE INC, MC2 MODEL MANAGEMENT, PLAN D LLC, SOUTHERN FINANCIAL LLC, SOUTHERN TRUST COMPANY INC, THE 2007 JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DATED 11/01/2007, THE 2017 CATERPILLAR TRUST, THE HAZE TRUST, ZORRO DEVELOPMENT CORP, ZORRO TRUST, LEON D BLACK, DEBRA RESSLER BLACK, and BLACK FAMILY PARTNERS LP, to report wire activity consistent with negative media involving alleged sex trafficking of minors and allegations that EPSTEIN misappropriated funds while employed as a money manager; the use of multiple accounts; the high risk jurisd