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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/11 to 12/30/11 /100656298021/ 00018817DPI 802 215 36511 NNNNNNNNNNNP 1 000000000 D1 0000 J
u 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 Debit Via: to 12/30/11 Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile Banco Popular DE 8 Invoices Imad: 100335442 Trn: Debit Via: Wells Fargo NA/121000248 A/C: No Name Given Imad: 1213B1Qgc03C007450 Trn: Web ID: 2
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 J
it Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/26 Deposit 828622373 10/26 3.43 10/26 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Cambridge Mercantile EFTA01527981 Corp Ref: Lsj Llc 50 Percent Deposit 24 Coconut Plams Ssn: Trn: 10/28 American Express Web Remit Web ID: 10/31 10/31 09/02/201
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 9/1/12 to 9/28/12 J.P. Morgan Team Janet Young 00018243 DPI 802 211 27312 NNNNNNNNNNN P 1 00000
can American Web Express ACH Pmt W5826 Express ACH Pmt W5294 Express ACH Pmt W0010 ID: Web ID: Web ID: Trn: Bank of America, N.A./0959 A/C: Cambridge Mercantile And 5 15 Palm Cocunuts Ssn: Trn: New York, NY 10011 Ref: Zorro EFTA01528229 204,007.45 168,975.27 161,950.09 155,289.67 153,748.91 151,248
Entities connected to both Newark and Cambridge Mercantile

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSONWachovia Bank
ORGANIZATION
Bank of America
ORGANIZATIONDDA A/C
ORGANIZATION
Bernie Sanders
PERSONBnf/Eur2307.69
ORGANIZATION
Sarah Ferguson
PERSONThomas Virgin
PERSONScott GrafRef
PERSONChase Epay
ORGANIZATIONTricorp
ORGANIZATIONBanco Popular
ORGANIZATIONCorp Ref
ORGANIZATION