Document Mentions (3 shared documents)

EFTA01526919

3 mentions1 same-page

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l enclosures: 1 Page 1 of 13 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON Private Bank ServiceLine For assistance after business hours, 7 days a

t VIA: WELLS FARGO NA /121000248 May 21 May 22 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B1QGC05C006016 Book Transfer Debit A/C: NES, LLC NEW YORK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY

O 9146 SAN JUAN 00908 IMAD: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC.

EFTA01526703

2 mentions1 same-page

Page ?Same page

l enclosures: 3 Page 1 of 10 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

W YORK NY REF: /0CMT/USD2834,13/BNF/EUR2172.5 8 May 26 EFTA01526714 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN 00908 IMAD: 0526B1QGC01C005189 $18,000.00 $472,731.25 $2,834.13 $490,731.25 $129,960.00 $493,565.38 $200,000.00 $623,525.38

EFTA01482727

2 mentions1 same-page

Page ?Same page

D INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 S129,960.00 $493,585.38 May 26 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/ODA BOURNEMOUTH UN

S NEW YORK NY REF: /0CMTAJSD2834,13/BNREUR2172.5 8 $2,834.13 $490,731.25 May 26 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. /ACC/1518 PONCE DELEON AVE PO 9148 SAN JUAN 00908 IMAD: 0526610GCO1C005189 S18,000.00 $472,731.25 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 0 Private Bank (col