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U 1999 Account Number FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31. 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy Activity by Date continued S or nomen t an
9, 200 Page lel 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bence Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 23,000,000.00 $1,189.089.32 Apr 26 Check Paid if 1089 340,000. CO 51,129.08832 Apr 27 Fechvire
U 1999 Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 Account Number Asset Account Portfolio FINANCIAL TRUST COMPANY, INC. October 01, 1999 - Oct
2005 Past Sof 10 Premier Checking Account NuMbe Jeffrey E Epstein Activity Date Description Debit Credits Balsam Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN 23,000,000.00 $1,169.089.32 APr 28 Check Paid if 1080 340,000. CO $1,129,089.32 Apr 27 Fechvir
U 1999 Account NumberillipM FINANCIAL TR MPANY, INC. Morgan Guaranty Trust Company of New York 345 Park Avenue, New York, NY 10154-1002 JPMorgan Asset Account Portfolio Page 6 orgy October 01, 1999 - October 31. 1999 Activity
Account Number. i/JPMorgan Private Bank (cont.) Date Description Debit Credits Balsam Apr 26 CHIPS Debit 23,000,000.00 $1,189:089.32 VIA BANK OF NEW YORK 10001 NC: 10 SERVICES GROUP, INC SSN: Apr 26 Check Paid* 1089 340,000 CO 31,12008032 Apr 27 Fechvire Debit $100,000.00 $1,029,089.32 VI
Entities connected to both Morgan Guaranty Trust Company and BANK OF NEW YORK

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATION
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONthe JPMorgan Federal Money Market Fund
ORGANIZATIONthe Federal Money Market Sweep Fund
ORGANIZATIONFunds Distributor, Inc.
ORGANIZATION
Financial Trust Company
ORGANIZATIONPrivate Investments
ORGANIZATIONMELLON BANK
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONJPMorgan Investment Management Inc.
ORGANIZATION
Wells Fargo
ORGANIZATIONAmerican Century Investment Management
ORGANIZATIONThe American Century Funds
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION