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y 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 EFTA01526015
: 0227B1QGC05C004631 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526011 DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 27 IMAD: 0227B1QGCO2C004535 Fedwire Debit VIA: COLONIAL BHAM /062001319 A/C: GHISLAI
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 EFTA01526408
IRSTBANK PR A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Feb 14 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526398 IMAD: 0214B1QGCO2C004255 Fedwire Debit VIA: WELLS FARGO NA / A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0214B1QGC04C004013 $1,000
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 EFTA01526495
BANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE EFTA01526482 DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGCO2C006923 $20,000.00 $653,171.68 $10,000.00 $673,171.68 Debit $75,000.00 Cr
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654336 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIISIIIIIIIII OOOOO 00000818 DU 802 WP 30907- NNN P 1 IIIM0000 01 0000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP NEW YORK NY
ebit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM LSJ, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C0
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01656702 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL
00 9621,547.72 VIA FIRSTBANK PR °JPMorgan Private Bank /221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0726B1OGCOSC004886 Confidential Treatment Requested by JPM-SDNY-00003768 JPMorgan Chase EFTA016566
Entities connected to both Newark and PONCE

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONReich & Tang
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATION
San Juan
LOCATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONJEGE, Inc.
ORGANIZATION
New York City
LOCATIONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
Mao Zedong
PERSONAnnie Farmer
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONNew Yak
LOCATION
Bear Stearns
ORGANIZATION