3
Shared Docs
3
Same-Page
3 / 3
Mentions
DDA AGSM TO DDA AC* As reque clad 37,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 08814-1378 oRa AIR GHISLAINE INC REF: RE:PURCHASE OF A GREEN HELICOP TER SIKORSKY S76C AND DowNpAYMENT 0 N EXECUTIVE FINISH $7,352,825.00 $129,308.42 Jun 22 Internal Funds Trans
VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P
OM DDA ACIa to DDA AO-.s reque stud 57,400,000.00 $7,482,133.42 Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PURCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH 57,352,825.00 $129,308.42 Jun 22 Internal Funds Transf
PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
l Funds Transfer iiit TDANDFERgiamapoA AGM 0 ODA Ages reque stud Jun 18 Book Transfer NC: SIKORSKY AIRCRAFT CORP STRATFORD CT 066141378 oRa AIR GHISLAINE INC REF: RE:PtJRCHME OF A GREEN HELICOP TER SIKORSKY S76C AND DOWNPAYMENT 0 N EXECUTIVE FINISH Jun 22 Internal Funds 'Dander IS TRANSFERRED FROM DOA
organ Private Bank Account Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
Entities connected to both AIR GHISLAINE INC and Siang

Ghislaine Maxwell
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONGUYANCOURT CEDEX
ORGANIZATIONMaria Farmer
PERSONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATION
San Juan
LOCATIONBANK OF NEW YORK
ORGANIZATION8RKRG
LOCATION
Wells Fargo
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION
George W. Bush
PERSON