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nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654336 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIISIIIIIIIII OOOOO 00000818 DU 802 WP 30907- NNN P 1 IIIM0000 01 0000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP NEW YORK NY
ance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654581 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII OOOOO 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON
T AGRICOLE SA GUYAit FRANCE 78042- CRC: JEFFREY E EPSTEIN BEN /07832600008 MI' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 O
nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01656702 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL
8042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829, $2,600.00 $1,191.486.29 Feb 27 Donk Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000
Entities connected to both Newark and ACCABAN

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSON
San Juan
LOCATION
Wells Fargo
ORGANIZATIONJEGE, Inc.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONMELLON BANK
ORGANIZATIONAIR GHISLAINE INC
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONNadia Marcinkova
PERSONBANK OF NEW YORK
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONSiang
PERSON