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perations New York NY Ref: J1 rnt/USD6695,14/Bnf/Eur5064.04 Trn: 2073600268Fx 09/25 09/25 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/Ocnri/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268F
New York NY Ret/Ocnri/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx 09/26 Deposit 1148007917 09/27 09/27 Chips Debit Via: Citibank N.A./0008 NC: Rosalyn Fontanilla Ref. Description/Addenda Ssn: Trn: 1174500270Es 09/27 0927 Fedwire Debit Via: NC: Imad: Trn: Deposits & Transfers & Credits Withdrawals Balan
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
Fx Operations New York NY Ref:/Ocmt/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx Deposit 1148007917 09/27 Chips Debit Via: Citibank N.A./0008 A/C: Rosalyn Fontanilla Ref: Description/Addenda Ssn: 0406885 Trn: 1174500270Es 09/27 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0927B1Qgc06C018482 Trn: 1346100270Es
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 00023067DPI 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN
York NY Ref:/0cmt/USD3176,54/Bnf/Eur2307.69 Trn: 09/26 Deposit 1148007917 09/27 09/27 13,000.00 09/27 Chips Debit Via: Citibank N.A./0008 A/C: Rosalyn Fontanilla Ref: Description/Addenda Ssn: 0406885 Trn: 1174500270Es 09/27 Fedwire Debit Via: TD Bank NA 031101266 A/C: Imad: Trn: 3,000.00 2,000.00 6,695.14
Entities connected to both Newark and Rosalyn Fontanilla Ref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
David Rodgers
PERSONFirstbank Puerto Rico
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONFirst Command
ORGANIZATIONRonald Rodgers Port
PERSONLarry House
PERSONSt Lucie
LOCATIONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATIONStucco
LOCATION