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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
Trn: 1108700321Es 11/19 Payment To Chase Card Ending IN 11/21 Deposit 1040296712 11/21 11/21 11/21 11/21 11/23 11/23 3.30 11/21 Payment To Chase Card Ending IN ■ 11/21 Payment To Chase Card Ending IN 11/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Ref Invoice 778449/Time/16:49 Imad:
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
003109 Trn: 1108700321Es 11/19 11/19 Payment To Chase Card Ending IN 11/21 Deposit 11/21 11/21 11/23 11/23 1040296712 11/21 11/21 Payment To Chase Card Ending IN ■ 11/21 11/21 Payment To Chase Card Ending IN 11/21 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Supply Ref: Ref Invoice 778449/Time/16:
d Trn. 07/24 American Express ACH Pmt Web ID: 9493560001 3.00 1,013,597.39 07/25 07/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ret/OcintrUSD3111,46/Bnf/Eur2307.69 Trn: Ref Ref Fl
4 Mules 2012 Kawasaki 4010Diesel 4X4 Mules 2 Woodsman Green 2012 Kawasaki 4010 Trans Diesel 4X4Mules 2 Woodsman Green Trn: 07/22 07/22 Payment To Chase Card Ending IN ■ 07/22 07/22 Payment To Chase Card Ending IN 07/22 07/22 Book Transfer NC: Mr Ion Nicola Brooklyn. NY Ref. Reimbursable Expenses Tm: 07/22 07/
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 /008021348239/ 00020986DPI 802 211 03313 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
SD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2237,90/Bnf/Eur1650.00 Trn: 8675700021Fx 01/22 Payment To Chase Card Ending IN ■ 01/22 Payment To Chase Card Ending IN 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067 DPI 802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI
0253Es 09/10 Transferred By ACH To As Requested Check # 1267 American Express ACH Pmt W8796 Web ID: 2005032111 EFTA01528599 09/12 Payment To Chase Card Ending IN ■ 09/12 Payment To Chase Card Ending IN 09/12 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffre E E stein Re
Entities connected to both Newark and Chase Card Ending IN ■

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSON
Minneapolis
LOCATION
Bernie Sanders
PERSON
TD Bank
ORGANIZATIONWachovia Bank NA
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONBk Bowie
PERSONBnf/Eur1650.00
ORGANIZATIONIsland City
LOCATIONP.A. Ref
ORGANIZATIONInv 1459189/Acc/Org CR Pty Recd
ORGANIZATIONNew Mexico Real Estatetaxes/Acc/Org CR Pty Recd
ORGANIZATIONModel Management 90
ORGANIZATION