3
Shared Docs
3
Same-Page
3 / 3
Mentions
Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 34,867.33 3687 4/27/05 Jeffery Epstein Ghislaine Maxwell JPMC / 205,000.00 3733 5/20/05 Financial Trust Co. Inc. JPMC/ Ghislaine Maxwell JPMC 139,050.00 33296 7/22/05 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell JPMC 200,000.00 33367 7/25/0
ffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai
2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1PMC Ghislaine Maxwell Bear Stearns / Unknown 18,300,000.00 36868 9/18/02 Jeffery Epstein Ghislaine Maxwell Palm Beach Natl. Bank & Tr
ffery Epstein Entity. 5. TABLE E - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. 6. TABLE F - Payments made by NES LLC to Ghislaine Maxwell and payments made by Ghislaine Maxwell to NES LLC. 7. TABLE G - Payment made by Ghislai
1807 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 , . (72280288) 51807 4608 7/28/2011 Ghislaine Maxwell JPMC / Financial Trust Co. Inc. JPMC / (339,050.00) 51807 38949 7/28/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (9,768,791.41) 51807 4608 7/28/201
URPOSES ONLY - 6/15/2021 TABLE G - A fund transfer made by FSF LLC to Ghislaine Maxwell who in turn transfers funds to Jeffery Epstein Entities and Gorge Delson Associates. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 7/28/2011 FSF LLC Fir
Entities connected to both Financial Trust Company and Gorge Delson Associates

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Puerto Rico
LOCATIONNES LLC
ORGANIZATIONColonial Bank
ORGANIZATIONMellon Bank
ORGANIZATIONBates
PERSONPMT ACCT
ORGANIZATIONFSF LLC
ORGANIZATIONResearch On Demand Inc.
ORGANIZATIONNES Inc.
ORGANIZATIONAir Ghislaine Inc.
ORGANIZATIONSikorsky Aircraft Corp.
ORGANIZATIONJeffery Epstein Entity
PERSONTrust Company Inc
ORGANIZATIONGhislaine Maxwell Accounts
ORGANIZATIONGhislaine Air Inc
ORGANIZATIONShimitak Air Inc
ORGANIZATIONREC FIN INST
ORGANIZATION