3
Shared Docs
3
Same-Page
3 / 3
Mentions
10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 07/30 Book Transfer NC New York, NY 10040271
1Qgc03C006324 Trn: 1279000210Es 07/29 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ire. 43,974.00 798,961.93 Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729B10gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt W3424 Web ID: 2005032111 13,009.70
810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70 785,952.23 07/30 07/30 Book Transfer NC: Mr Ion Nicola Brooklyn. NY 112015863 Ref. Lsje LLC July 6,363.00 779,589.23 2013 Invoice Trn: 1322600211Es 07/30 7 Book Transfer NC: Trn 5,000.00 774,589.2
ad: 2,550.00 842,935.93 Trn: 07/29 07/29 Fedwire Debit Via: Firstbank PR/221571473 NC: Bohlke International Airways Ire. 43,974.00 798,961.93 Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729810gc01C008802 Trn: 1284000210Es 07/29 American Express ACH Pmt \AEI Web ID: 2005032111 13,009.70
7/12 07/12 07/12 Description 07/02 Internal Transfer of Funds 07/02 Internal Transfer of Funds 1148007912 Deposit 07/03 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref June Invoice And Expenses Lsje LLC Trn: 1023900184Es 07/03 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Am Tel
31101266 A/C: Imad: 0729B1Qgc03C006324 Trn: 1279000210Es 07/29 Fedwire Debit Via: Firstbank PR/221571473 A/C: Bohlke International Airways Iref: Ref Hyperion Fuel 12000 Gallons Jeta Inv No 7346 Imad: 0729B1Qgc01C008802 Trn: 1284000210Es American Express ACH Pmt W3424 Web ID: 2005032111 07/30 Book Tran
Entities connected to both Ion Nicola and Ref Hyperion

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSONInternal Transfer of Funds
ORGANIZATIONNautilus Inc Ref
ORGANIZATIONInvoice 327
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBohlke International Airways Ire
ORGANIZATIONAviloop LLC New York
ORGANIZATIONFirstbank PFt/221571473 NC
ORGANIZATION07/29 Book Transfer NC
ORGANIZATION