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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 00022848 DPI 802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI
Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Ls'e, LLC From To As 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation
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 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JE
d By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelles Transportation
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
liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer
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
liner FL80 Vin 1Fvxjlbb7Yhb42992 Spare Parts Quotation W007105 Imad: 0821B1Qgc07C003900 Trn: 1303200233Es 08/21 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref: Jege LLC Inv 3099.001.000-2013-5 2013-6 2013-7 2013-9 2013-10 2013-11 2013-12 Serial No 1085 Acct69845623 Trn: 1307900233Es 08/21 Book Transfer
Entities connected to both Newark and Hsbc Bank Plc Ref

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSONIon Nicola
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PERSONDavid Tarlow
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