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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 /008021348239/ 00020149DPI 802 211 33612 NNNNNNNNNNNP 1 000000000 D1 0000 J
8 Check 11/28 Check 11/29 11/29 11/29 11/29 11/29 Deposits & Credits # 1250 # 1255 # 1254 11/29 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Inv S5451KS Trn: 1013500334Es 11/29 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Inv No Eps 001 T
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account:MiliiiiiMMON For the Period 11/1/11 to 11/30/11 00017655 DPI 802 215 33511 NNNNNNNNNNN P 1 000000000 D1 0000 J.P
k NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices Per 11/8/2011 A/R Report Imad: 11/10 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Estimate S6215KS Trn: 11/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Nov 8th Invoice Imad
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 /100656298021/ 00018606DPI 802 215 24411 - NNNNNNNNNNNP 1 000000000 D1 0000
n Detail Date Description 07/30 Beginning Balance 08/01 08/01 08/01 08/01 08/01 08/02 08/02 08/01 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fe
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/30/11 to 8/31/11 00018606 DPI 802 215 24411 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Te
Detail Date 07/30 08/01 08/01 08/01 08/01 08/01 08/02 08/02 Description Beginning Balance 08/01 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Trn: 2413300213Es 08/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0801B1Qgc06C007253 Trn: 2439000213Es 08/01 Fe
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/11 to 11/30/11 /100656298021/ 00017655DPI 802 215 33511 NNNNNNNNNNNP 1 000000000 D1 0000 J
Company Ref: RefLsj Invoices Per 11/8/2011 A/R Report Imad: 1110B1Qgc05C006236 Trn: 1614300314Es 11/10 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Estimate S6215KS Trn: 1620400314Es 11/10 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile Corp Ref: Nov 8th
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 11/1/12 to 11/30/12 J.P. Morgan Team Janet Young 00020149 DPI 802 211 33612 NNNNNNNNNNN P 1 000
11/29 11/29 11/29 Description Check Check Check Deposits & Credits # 1250 # 1255 # 1254 11/29 Book Transfer A/C: Sacco Carpet Corp Long Island City, NY 111015717 Ref: Inv S5451KS Trn: 1013500334Es 11/29 Book Transfer A/C: Cutting-Edge Systems Inc Woodhaven, NY 114211409 Ref: Inv No Eps 001 T
Entities connected to both Newark and Island City

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
United Airlines
ORGANIZATION
American Express
ORGANIZATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Prince Charles
PERSONLeon Black
PERSON
Richard Kahn
PERSONMartin Weinberg
PERSON
United States
LOCATION
Puerto Rico
LOCATION
Geneva
LOCATION
American Airlines
ORGANIZATION
Prince Andrew
PERSON
Joi Ito
PERSON