3
Shared Docs
3
Same-Page
3 / 3
Mentions
41 Development Corp Inv 39428 50 Percent Deposit 'mad 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C0038
0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C003820 Tm: 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN M
Firstbank PR/221571473 A/C: Lsje LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gul
LLC Imad: 0613B1Qgc04C005928 Trn: 1216200164Es 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofAirfare Imad: 0613B1Qgc07C010775 Trn: 1215900164Es 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah GA 31402-303
ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 0
osit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 07/03 Payment To Chase Card Ending IN 3879 07/03
Entities connected to both Jacksonville and Terra Luna Yachting Inc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSON
Newark
LOCATIONIon Nicola
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONFirstbank Puerto Rico
LOCATIONInternal Transfer of Funds
ORGANIZATION