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gc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tra
nline, please contact your J.P. MorganTeam. Transaction Detail Date 02/27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C00673
2 mentions1 same-page
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04935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Olrs Tra
roll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 02/27 Beginning Balance 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C0067
2 mentions1 same-page
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739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520
FL/067008993 A/C: Island Tropical Foliage Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Tr
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2 mentions1 same-page
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voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tr
a: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es 06/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es 06/14 Fedwire Debit Via: Ibb/063111596 A/C
2 mentions1 same-page
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739110438 For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Date Description 05/20 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766314000086 Bbi=/Time/14:33 Imad: 0520
008993 A/C: Island Tropical Foliage Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Tr
2 mentions1 same-page
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voice 3551 Scotiabank Contact: 340 774 0037 Malcolm Connor OR Reid Brett Trn: 1491000165Es 06/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EF
bit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC IOLTA Ref: May Invoices Imad: 0614B1Qgc06C007671 Trn: 1459000165Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv No 2008 21 2010 11 2 of 3 Czm Imad: 0614BlOgc06C007715 Trn: 1465100165Es Fedwire Debit Via: Ibb/063111596 A/C: Firs
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2 mentions1 same-page
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oscow Russian Federation 11781-7 Org:/42307840738117250333 1/ Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: EFTA
08 Deposit 736024959 07/08 Deposit 736024953 07/08 Deposit 736024957 07/08 Deposit 736024958 07/08 07/08 07/08 07/08 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708B1Qgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR
2 mentions1 same-page
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ssian Federatmoscow Russian Federation 11781-7 Org:/ 1 ref: Donation Trn: 4281200200Fs 07/19 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt60766320000217 Bbi=/Time/16:41 Imad: 0719B1Q8982C003
er To Chk Xxxxx0663 Transaction#: 411094410 736024959 736024953 736024957 736024958 Deposit Deposit Deposit Deposit 07/08 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Invoice No 2008.21.2010.11 - 3 of 3Czm Imad: 0708BlOgc02C011937 Trn: 1314500189Es 07/08 Fedwire Debit Via: Firstbank PR
2 mentions1 same-page
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t: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date Description 10/26 Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran02100002
30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1pgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe
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2 mentions1 same-page
Page ?Same page
: For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Date 10/26 Description Fed Wire Credit Via: Hsbc Bank USA N.A./021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac- Rfb=Tt84803529900099 Bbi=/Bnf/Bbk Info: Olrs Tran021000021
30503-0937 Ben: Atlanta Refrigeration Service Ref: Lsj Inv 8452729/Time/16:08 Imad: 1015B1Qgc05C005658 Trn: 1644900288Es 10/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: Invoice 1010/Acc/PO Box 8580 Charlotte Amalie St Thomas Usvi 00801 Imad: 1015B1Qgc06C007341 Trn: 1644800288Es 10/15 Fe
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Mutual Connections (166)
Entities connected to both Adam Bly and Banco Popular PR/021502011 A/C
Jeffrey Epstein
PERSON491 w/ Adam·55 w/ Banco
Marc Rich
PERSON110 w/ Adam·2 w/ Banco
DI
Darren Indyke
PERSON53 w/ Adam·50 w/ Banco
Newark
LOCATION18 w/ Adam·55 w/ Banco
JPMorgan Chase
ORGANIZATION16 w/ Adam·55 w/ Banco
LB
Leon Black
PERSON45 w/ Adam·17 w/ Banco
Wachovia Bank
ORGANIZATION13 w/ Adam·46 w/ Banco
American Express
ORGANIZATION14 w/ Adam·35 w/ Banco
JY
Janet Young
PERSON12 w/ Adam·36 w/ Banco
NEW YORK NY
LOCATION23 w/ Adam·21 w/ Banco
MW
Martin Weinberg
PERSON11 w/ Adam·31 w/ Banco
J.P. Morgan Securities LLC
ORGANIZATION6 w/ Adam·35 w/ Banco
Stephen Hawking
PERSON18 w/ Adam·20 w/ Banco
TV
Thomas Virgin
PERSON7 w/ Adam·28 w/ Banco
IN
Ion Nicola
PERSON7 w/ Adam·28 w/ Banco
SG
Scott Graf
PERSON8 w/ Adam·26 w/ Banco
Chase Manhattan Bank USA-Bank
ORGANIZATION15 w/ Adam·16 w/ Banco
Jeffrey Epstein VI Foundation
ORGANIZATION10 w/ Adam·21 w/ Banco
Woody Allen
PERSON28 w/ Adam·2 w/ Banco
SG
Scott GrafRef
PERSON8 w/ Adam·22 w/ Banco