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Trust Account Ref:/Time/15:17 Imad: 0705B1Qgc02C006202 Trn: 1616700187Es 07/05 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Imad: 0705B1Qgc02C006203 Trn: 1616600187Es 07/09 Fedwire Debit Via: Regions Bk/062005690 A/C: Ars Export Sup
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/30/12 to 7/31/12 J.P. Morgan Team Janet Young 00018148 DPI 802 211 21412 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10
1 Wachovia Bank NA of Florida Imad: 1205B1Qgc03C005865 Trn: 1239500340Es 12/06 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: 1206B1Qgc08C007358 Trn: 1180400341Es
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 J.P. Morgan Team Janet Young 00049251 DPB 802 211 00113 NNNNNNNNNNN 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 F
Payment To Chase Card Ending IN 01/22 01/22 Payment To Chase Card Ending IN 01/22 01/24 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
Entities connected to both Charlotte Amalie VI and Janet Young

Newark
LOCATION
JPMorgan Chase
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
Jeffrey Epstein
PERSONGina Magliocco
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONIon Nicola
PERSON
Marc Rich
PERSONBnf/Eur2307.69
ORGANIZATIONThomas Virgin
PERSON
Sarah Ferguson
PERSONLeon Black
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U.S. Virgin Islands
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Bernie Sanders
PERSON
TD Bank
ORGANIZATIONDDA A/C
ORGANIZATIONHodge
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Minneapolis
LOCATIONWachovia Bank NA
ORGANIZATION