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s Balance Apr 26 CHIPS Debit $3,000,000.00 $1,169,089.32 VIA BANK OF NEW YORK a NC: AIRCRAFT SERVICES GROUP, INC SSN: 0259060 Apr28 Apr 27 Chedc Paid ft 1069 640.000.00 $1,129,089.32 Fedwire Debit $100,000.00 $1,029,089.32 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR
stein Activity ° JPMorgan Private Bank (cont.) Date Description Debit Credits Balance Apr 26 CHIPS Debit $3,000,000.00 $1,169,089.32 VIA BANK OF NEW YORK a NC: AIRCRAFT SERVICES GROUP, INC SSN: 0259060 Apr28 Apr 27 Chedc Paid ft 1069 640.000.00 $1,129,089.32 Fedwire Debit $100,000.00 $1,029,
INTERESTS Primly Account Number JPMorgan Private Bank Activity Date Description Debit Credits Balance Opening Balance $260,456.65 Apr 08 Chedc Paid 0 2089 $3 500.00 1258.956.65 Apr 08 Check Paid ar 2091 $25,000.00 $231,956.65 Apr 10 Check Paid 0 2094 $50,000.00 $181,956.65 11 Che
,000.00 $181,956.65 11 Check Paid 0 2092 $50,000.00 $131,956.65 AM 24 Check Paid 0 2090 5100 000.00 $31,956.65 Apr 30 Fedwire Credit VIA: BANK OF NEW YORK WO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 0000138912 RFB=D/B BK OF NYC 88141 IME/10A7
Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Sewn/4km Opening Balance Jun 06 Deposit_ 140061161 Jun 08 Chedc Paid I 1080 Jun 08 Check Paid # 1062 Jun 07 Electronic Funds Transfer NES LLC Re: PAYROLL Ret 250010103529TPW Jun 07 Electronic Funds Trans
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
its and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Dewrindea Opening Balance Jun 06 Depose_______ 140061161 Jun 06 Chedc Paid I 1060 Jun 06 Check Paid* 1062 Jun 07 Electronic Funds Transfer NES LLC Re: PAYROLL Ret 250010103529TPW Jun 07 Electronic Funds Transf
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
Entities connected to both Chedc and BANK OF NEW YORK

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
George W. Bush
PERSONMaria Farmer
PERSONReich & Tang
ORGANIZATION
San Juan
LOCATIONBK M
ORGANIZATION
Alan Dershowitz
PERSONDarren Indyke
PERSONMELLON BANK
ORGANIZATIONInternational Equity Fund
ORGANIZATION
Mao Zedong
PERSON
Wells Fargo
ORGANIZATION
Condoleezza Rice
PERSONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION
United States
LOCATIONAMERICAN COMPOSITES, INC.
ORGANIZATION