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38 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflObnri/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176F
7,000.00 1,068,514.38 06/27 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: 882.08 1,067,632.30 Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: 0627B1Qgc05C009687 Tm: 1308100178Es 06/27 Check # 1264 34,845.00 1,032,787.30 06/28 06/28 Fedwire Debit Via: TD Bank NA/031101266 NC: Ref R
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 /008021348239/ 00022387DPI 802 211 18013 NNNNNNNNNNNP 1 000000000 D1 0000 JEF
/27 Check 06/28 06/28 06/28 7,000.00 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice And Ref: RefReimbursement For Fedex From Lsj To Zorro Imad: Trn: # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 06/28 Fedwire Debit Via: Citibank Nyc/021000089 A/C: Slk Designs LLC
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 00022387 DPI 802 211 18013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
From Client 1148007911 Deposit 06/27 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Brice Gordon And Ref: Ref Reimbursement For Fedex From Lsj To Zorro Imad: Trn: Check # 1264 06/28 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Rent Imad: Trn: 06/28 Fedwire Debit Via: Citibank N c/021000089 A/
Entities connected to both Newark and Zorro Imad

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONJack Goldberger
PERSONIon Nicola
PERSON
Bernie Sanders
PERSONBnf/Eur2307.69
ORGANIZATION
Jacksonville
LOCATIONHodge
PERSONWachovia Bank NA
ORGANIZATIONBrunswick
LOCATIONAtterbury
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONNorth Fork
LOCATIONCb&T Dv
PERSON06/10 Book Transfer A/C
ORGANIZATIONWeisimad
PERSONFst United
LOCATIONAmerican Express ACH Pmt A4650
ORGANIZATION