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ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526778
C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814B1QGC08C005367 $1,167,069.12 $1,364,812.48 $400,000.00 $671,881.60 $50,000.00 Debit $50,000.00 C
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526864
r: 739-110438 Page 8 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 29 Description Fedwire Debit VIA: SIGNATURE BANK /026013576 Jan 29 A/C: ZONE DESIGN LLC IMAD: 0129B1QGC04C006352 Internal Funds Transfer Jan 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO D
ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526814
BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INV#GM-0 1-10 AND GM-01-11 Oct 10 IMAD: 100681QGCO8C005139 Internal Funds Transfer
nd with respect to Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service , 1/OPS3 Newark, DE 19713-2107 EFTA01526883
0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261
c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 00 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
rsement - 4,180 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, P.C. - LETTER FROM CLIENT Jun 30 Sale Jun 30 Misc. Disbursement - 125,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTION
c Transfers. Contact yourMorgan Teamat one ofthe telephonenumbers on the front of this statement or write us at 5 00 Stanton ChristianaRoad, 1/OPS, Newark,DE19713-2107 as soon as you can, if you think yourstatement is wrong or if you needmore information about a transfer on the statement. We must hear
rsement - 4,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO SIGNATURE BANK FAO ROBERT YOUDELMAN, PC - LETTER FROM CLIENT May 18 Misc. Receipt May 19 Purchase May 24 Sale May 24 Misc. Disbursement 2,000,004 - 31,000 F
Entities connected to both Newark and SIGNATURE BANK

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSON
the Internal Revenue Service
ORGANIZATIONInternational Equity Fund
ORGANIZATIONLeon Black
PERSONThe American Century
ORGANIZATIONMartin Weinberg
PERSONJPMSI Compliance Department
ORGANIZATION
Alan Dershowitz
PERSON
Condoleezza Rice
PERSONMoody's Rating
ORGANIZATIONJ.P. Morgan Portfolios
ORGANIZATION
Bank of America
ORGANIZATION
Wells Fargo
ORGANIZATION
New York City
LOCATIONJ.P. Morgan Funds Distributor, Inc.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION