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se Card Ending IN 8101 99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref Gonzalez Settlement 'mad: 0221B1Qgc08C003728 Tm: 1027600052Es 02/21 02/21 Online T
500.00 610,440.07 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 610:940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref/BM/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of 02
21 02/21 02/22 02/22 02/22 02/20 Payment To Chase Card Ending IN 8101 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref: Gonzalez Settlement Imad: 0221B1Qgc08C003728 Trn: 1027600052Es 02/21 Online Trans
k USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of
21 02/21 02/21 02/21 02/21 02/20 Payment To Chase Card Ending IN 8101 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kst Thomas Usvi Ref: Gonzalez Settlement Imad: 0221B1Qgc08C003728 Trn: 1027600052Es 02/21 Online Trans
Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts BnfAc Closed As of
Entities connected to both Charlotte Amalie VI and Hsbc Bank USA N.A.

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Sarah Ferguson
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Newark
LOCATIONHodge
PERSONIon Nicola
PERSONFerguson Fletcher Kref
PERSONUsvi Ref
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION
Alberto Gonzales
PERSONMehmet Arda Beskardes
PERSONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONJPMC Cb Funds Transfer Same Datampa
ORGANIZATION