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Enine From Tulsa OK To New Mexico Imad 0801B IQgc05C01 I 156 Tro 15170XY21 3Es 0&02 0802 Foreign Remittance Debt: AC' Ex l'SD Inzorningfedchipsdda Newark OR 19711. 1149.63 1,585,45062 Org: Fx LSD Intern mjcdclurodsta .IPMtm,un Claw Dank NA Ogb. Ex Operatons New York NY Ref OcratillS02149,61.Bntiarr
a 221371356 Watertown Savings Bank Ref BnrOur Ref 3/40130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713- 82 28 1.639
Engine From Tulsa OK To New Mexico Imad: 080181 Qgc05C011156 Trn: 1517600213Es 08/02 08/02 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Rel/Ocmt/USD2149,63/Bnf/Za20869.28 Trn: 9916900214Fx
Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- 82.28 1,6
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 00021857 DPI 802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
71356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 08/09 EFTA01528567 08/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsd
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
hments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Previoutampa OH 33610 Org: Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not
Entities connected to both Newark and Watertown Savings Bank

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
TD Bank
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Tulsa
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONFirstbank Puerto Rico
LOCATIONUta Bene
PERSONBk Bowie
PERSONLifestylnew York
LOCATIONHsbc Bank Plc Ref
ORGANIZATIONWatertown Svgs
ORGANIZATIONAmerican Express ACH Pmt A1874
ORGANIZATIONWatertown
LOCATIONRed Polaris 850
ORGANIZATIONAba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref
ORGANIZATIONFreightliner FL80 Vin
ORGANIZATION