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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: 000000739110438 For the Period 5/29/10 to 6/30/10 00017107 DPI 802 215 18210 - NNNNN P 1 000000000 D1 0000 J.P.
PR/221571473 A/C: Lsj Llc Imad: 0602BlOgc04C004905 Trn: 1296900153Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 666710278 Deposit Deposit Deposit 666710279 666710283 EFTA01527501 Funds Transferred From Asset Ac# Q
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 /008021348239/ 00049251DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEF
2168 Imad: Trn: 12/12 Fedwire Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incom
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 00000
65200347Es 12/12 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: 1212B1Qgc03C005177 Trn: 1270000347Es 12/13 12/13 Payment To Chase Card Ending IN 4984 12/13 12/13 Payment To Chase Card Ending IN 4760 12/14 12
Entities connected to both Newark and Limad

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
New York City
LOCATIONIon Nicola
PERSON
Bernie Sanders
PERSONBnf/Eur2307.69
ORGANIZATION
Sarah Ferguson
PERSONThomas Virgin
PERSONHodge
PERSONWachovia Bank NA
ORGANIZATIONCitibank Fsb Chgo/271070801 A/C
ORGANIZATION
Kirkland
LOCATIONCharlotte Amalie VI
PERSONKirkland Ellis Llp
ORGANIZATIONLaurel, Inc.
ORGANIZATIONGcs LLC
ORGANIZATIONUSD2666,35/Bnf/Eur2000.00
ORGANIZATION