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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
raft Interest Total Refunds for Overdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es
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
unt: For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending
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
nsfer A/C: New York, NY 10011 Trn: 10/09 Payment To Chase Card Ending IN 7668 10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD I
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 J.P. Morgan Team Janet Young 00012066 DPI 802 161 21313 NNNNNNNNNNN P 1 0000
ES, LLC Primary Account: For the Period 6/29/13 to 7/31/13 Transaction Detail CONTINUED Date 07/25 07/29 Description 07/25 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Services 7/15/13 To 7/26/13 Imad: 0725B1Qgc02C006093 Trn: 1194500206Es 07/25 Con Ed of NY Intell Ck 422107019325060 PPD ID:
Entities connected to both Newark and First Command

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
David Rodgers
PERSONInternal Transfer of Funds
ORGANIZATIONFirstbank Puerto Rico
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONRosalyn Fontanilla Ref
PERSONRonald Rodgers Port
PERSONLarry House
PERSONSt Lucie
LOCATIONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATIONStucco
LOCATION