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
GAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY SPARE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 1,000,000.00 - 1,000,000.00 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JP
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
RGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 1,000,000.00 - 1,000,000.00 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JP
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
GAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY SPARE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA016
Entities connected to both AIR GHISLAINE INC and FAO FINANCIAL TRUST COMPANY, INC.

Newark
LOCATION
JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATIONJanet Young
PERSONBANK OF NEW YORK
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONMaria Farmer
PERSONAMERICAN COMPOSITES, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONWilliam J Doherty
PERSONSiang
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONJ P. Morgan Team
ORGANIZATION8RKRG
LOCATION