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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 /100656298021/ 00020029DPI 802 215 09112 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
25,00/Bnf/Eur1650.00 Trn: 03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00020029 DPI 802 215 09112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
645400066Fx 03/07 03/07 03/07 03/07 03/12 03/12 03/12 03/13 03/13 03/07 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Feb 1 Feb 20th Nes Llc Trn: 1091200067Es 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 3/1/13 to 3/29/13 J.P. Morgan Team Janet Young 00004054 DPI 802 161 08913 NNNNNNNNNN
Cash Sweep From Savings Xxxxx0721 03/07 03/08 American Express ACH Pmt A4840 Card Purchase 03/11 03/18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY
Entities connected to both Newark and 03/07 Book Transfer A/C

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp Ref
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONGeneral Dynamics Corporation Falls Church VA
ORGANIZATIONRr Beach Associates Llc
ORGANIZATIONBene Premiair Aircraft Engineering Limited
ORGANIZATION