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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 00020716 DPI 802 211 06013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
Date 02/19 02/20 Description 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/13 to 2/28/13 /008021348239/ 00020716DPI 802 211 06013 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
Description 02/19 02/20 Deposits & Credits 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 /008021348239/ 00021857DPI 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 5277500220Hh 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220FfReversal ofEntry Dtd 08/08/2013
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/13 to 10/31/13 00023958 DPI 802 211 30613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTE
nt: For the Period 10/1/13 to 10/31/13 Transaction Detail Date 10/01 10/01 Description Beginning Balance 09/30/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/111993695 First Command Bank Ref:/Bnf/Our Ref Jpm130930-005842 JPMorgan Chaseref0115109273Zy Reversal of Entry Dtd 09/30/2013 T
Entities connected to both Newark and JPMC Cb Funds Transfer Same Datampa

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONIon Nicola
PERSON
Sarah Ferguson
PERSONHodge
PERSONTD Bank NA/031101266 A/C
ORGANIZATION
Alberto Gonzales
PERSONCharlotte Amalie VI
PERSONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONFirstbank Puerto Rico
LOCATIONMehmet Arda Beskardes
PERSONJPMC Cb Funds Transfer Previoutampa
ORGANIZATIONFerguson Fletcher Kref
PERSONHsbc Bank USA N.A.
ORGANIZATIONUsvi Ref
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATION