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JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 /008021348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100
A/C: Ref: Promissory Note Imad: Trn: 05/02 Check # 1261 05/03 Fedwire Credit Via: Int'l Bank ofCommerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Ibc Laredo Obi=RefReturn ofDeposit For N423Tt Bbi
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN
/026013576 A/C: Ref: Promissory Note Imad: Trn: Check # 1261 Fedwire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI 00802-/Ac-000000007391 Rfb=O/B Ibc Laredo Obi=Ref Return of Deposit For N423Tt B
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 7/1/11 to 7/29/11 00007019 DPI 802 165 21111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Tea
26 Description Beginning Balance Check Check # 1313 # 1312 Fed Wire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac-000000007394 Rfb=O/B Ibc Laredo Obi=Ref N722Je 760750
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00030031 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 J.P. Morgan Team
rter St Croix Branch Imad: 0305B1Qgc05C005919 Trn: 1945500065Es Fed Wire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac-000000007394 Rfb=O/B Ibc Laredo Obi=Ref N162 Ad Bbi=/
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 2/1/12 to 2/29/12 00008216 DPI 802 165 06112 NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team
02/02 02/09 Description Beginning Balance Deposit 983716368 Fed Wire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Freedom Air International, Inc. New York NY 10065-6216/Ac-000000007394 Rfb=O/B Ibc Laredo Obi=Ref N162Ad Sn 7604
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/12 to 3/30/12 00030032 DPB 802 165 09112 NNNNNNNNNNN T 1 000000000 D1 0000 J.P. Morgan Team
ction Detail Date 03/01 03/08 Description Beginning Balance Fed Wire Credit Via: Int'l Bank of Commerce/114902528 B/0: Insured Aircraft Title Serviceoklahoma City, OK 73179- Ref: Chase Nyc/Ctr/Bnf=Jege Inc New York NY 10065-/Ac-000000007394 Rfb=O/B Ibc Laredo Obi=Ref N1Wp Bbi=/Time/16:50 Imad: 0308K4Qle01C000
Entities connected to both Newark and Serviceoklahoma City

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONDarren Indyke
PERSONJanet Young
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Lawrence Krauss
PERSONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATIONIon Nicola
PERSON
Minneapolis
LOCATIONInternal Transfer of Funds
ORGANIZATIONHodge
PERSON
Oklahoma City
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATION
Mia Farrow
PERSONInt'l Bank of Commerce/114902528 B/0
ORGANIZATIONNorth Fork
LOCATIONNosa Inc Dba Palmetto
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATION
Broadway
ORGANIZATIONBk Amer N
ORGANIZATION