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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/12 to 6/29/12 /100656298021/ 00018536DPI 802 211 18212 YNNNNNNNNNNP 1 000000000 D1 0000 JEF
ips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: Trn: 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es 06/15 Cha
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/12 to 6/29/12 J.P. Morgan Team Janet Young 00018536 DPI 802 211 18212 YNNNNNNNNNN P 1 00000
f America, N.A./0959 A/C: Ref: Expense Reimbrsmnt 8 Press Release Ssn: 0413374 Trn: 1839800167Es 06/15 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Hyperion Fuel 12000 Gallons Jet A Inv 3 Imad: 0615B1Qgc08C006257 Trn: 1872200167Es Chase Ch
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 00030031 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 J.P. Morgan Team
INTERNATIONAL, INC. Transaction Detail Date 03/01 03/05 03/09 Description Beginning Balance 03/05 Fedwire Debit Via: Firstbank PR/221571473 A/C:/Fbprprsj Firstbank Puerto Rico Ben: Bohlke International Airways Iref: Pbi Stt Charter St Croix Branch Imad: 0305B1Qgc05C005919 Trn: 1945500065Es Fed Wire Credit Vi
Entities connected to both Newark and C:/Fbprprsj Firstbank

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
NEW YORK NY
LOCATION
American Express
ORGANIZATIONLarry Visoski
PERSON
Puerto Rico
LOCATIONThomas Virgin
PERSON
Adam Bly
PERSONScott Rothstein
PERSONUSD2991,69/Bnf/Eur2307.69
ORGANIZATIONAbc 082522 Final Payment Trn
ORGANIZATIONRothstein Depo/Time/17:34
ORGANIZATIONLsj Employees Llc Prepaid
ORGANIZATION