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y Account: For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date Description 02/03 Book Transfer Credit B/0: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0397500034Es 02/03 02/04 02/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1968311288 02/04 Foreign Remittance Debit A/C: Fx
Bnf/Eur1650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/04 Book Transfer A/C: The Bk ofNova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
2 mentions1 same-page
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the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Date 02/03 02/03 02/04 Description Book Transfer Credit B/O: Jp Molyneux Studio Ltd New York NY 10022-9839 Trn: 0397500034Es 02/03 Online Transfer To Chk Xxxxx0663 Transaction#: 1968311288 02/04 Foreign Remittance Debit A/C: Fx USD Incomingfe
650.00 Trn: 2039400035Fx 02/04 02/04 02/04 02/04 02/08 02/04 Book Transfer A/C: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref-Lsj-30,000.Gallons-Sales Order 429 Trn: 1326000035Es 02/04 Fedwire Debit Via: F121000358/121000358 A/C: M. Arthur Gensler, Jr. And Assref: Bene-M. Arthur Gensler, Jr. And Associa
2 mentions1 same-page
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saction Detail CONTINUED Primary Accoun For the Period 2/1/11 to 2/28/11 Date Description 02/03 Book Transfer Credit Bra Jp Molyneux Studio Ltd New York NY 10022-9839 Tin: 125,000.00 Deposits & Transfers & Credits Withdrawals Balance 02/03 02/03 Online Transfer To Chk Xxxxx0663 Transaction* 02/0
3,797.10 2,323.81 2,131,473.49 02/04 02/04 Book Transfer NC- The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref 99,900.00 2,031,573.49 Ref-Lsj-30,000.Gallons-Sales Order 429 Trn 02/04 02/04 Fedwire Debit Via: NC: M. Arthur Gensler, Jr. And 12,333.51 2,019,239.98 Assref Bene-M Arthur Gensler, Jr And Associates. I
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Entities connected to both NEW YORK NY and Ref-Lsj-30,000.Gallons-Sales Order
Jeffrey Epstein
PERSON6,484 w/ NEW·3 w/ Ref-Lsj-30,000.Gallons-Sales
JPMorgan Chase
ORGANIZATION1,301 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Newark
LOCATION1,127 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
DI
Darren Indyke
PERSON956 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
JY
Janet Young
PERSON223 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
American Express
ORGANIZATION163 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
J.P. Morgan Securities LLC
ORGANIZATION159 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Jeffrey Epstein VI Foundation
ORGANIZATION47 w/ NEW·3 w/ Ref-Lsj-30,000.Gallons-Sales
Wachovia Bank
ORGANIZATION41 w/ NEW·3 w/ Ref-Lsj-30,000.Gallons-Sales
IN
Ion Nicola
PERSON27 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Chase Manhattan Bank USA-Bank
ORGANIZATION22 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Banco Popular PR/021502011 A/C
ORGANIZATION21 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
TV
Thomas Virgin
PERSON16 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Bnf/Eur2307.69
ORGANIZATION15 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
TH
Tom Hoch
PERSON13 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
New York Ref
ORGANIZATION10 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Lineham Mechanical Ref
ORGANIZATION7 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Abbott
ORGANIZATION7 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
RT
Richard Dasher Tile
PERSON5 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales
Tricorp
ORGANIZATION4 w/ NEW·2 w/ Ref-Lsj-30,000.Gallons-Sales