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maha 24.074.00 884.714.72 Engines Imad: 0204B1Ogc06C005689 Trn: 1211000035Es 02/05 02/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 1,306.72 883,408.00 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD1306,72/BM/Eur937
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 03210
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 00020716 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
02/01 02/04 02/04 02/05 02/05 02/06 02/06 02/08 02/11 02/11 02/13 02/15 02/15 02/15 02/15 02/15 Description 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 /008021348239/ 00020716DPI 802 211 06013 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
ary Account: For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 Deposits & Credits 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321
Entities connected to both Newark and Mehmet Arda Beskardes

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
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Sarah Ferguson
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ORGANIZATIONCharlotte Amalie VI
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PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSONHsbc Bank USA N.A.
ORGANIZATIONUsvi Ref
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