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168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,878.62 214,742.53 06/17 06/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 6,903.85 207,838.68 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /OcmtNSD6903,85/Bnf/Eur5
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,878.62 214,742.53 06/17 06/17 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 6,903.85 207,838.68 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref: /OcmtNSD6903,85/Bnf/Eur5
903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym
58.47 08/22 08/22 Payment To Chase Card Ending INIIIII 39,373.06 919,785.41 08/23 08/23 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 3,137.50 916,647.91 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmtAJSD3137.50/Bnf/Eur23
EFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224Es 08/12 08/12 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege LLC Giv Serial No 108
Entities connected to both Newark and Aviloop LLC New York

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONIon Nicola
PERSONInternal Transfer of Funds
ORGANIZATION
Jacksonville
LOCATIONHodge
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONGulfstream Aerospace Corporatisavannah
ORGANIZATIONCambridge Mercantile Corp Ref
ORGANIZATIONInvoice 327
ORGANIZATIONNautilus Inc Ref
ORGANIZATIONWorld Fuel Services Ref Ref
ORGANIZATIONLsje LLC Imad
ORGANIZATIONRef Hyperion
ORGANIZATIONTerra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION06/14 Book Transfer NC
ORGANIZATIONFrancois Trustee
ORGANIZATIONAccref: Inv 39687 '
ORGANIZATION