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LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gulf.stream IV st dal number 1030 i US Reg. No. N1WP ID 0362)1235423776 DATE 01/23312 16 21 a0 Page 4 co 5 MD 55673166C7 CS INDEX1 INDE
ase wire One Hundred rhousand Doilars and Oaf 100 (S100,)00.00) from the above aLcount to: Beneficiary Bank: INTERNATIONAL, BANK OF COMMERCE 1200 SAN BERNARDO LAREDO. TX 78049 ABA: SWIF Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36'1 OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Gutfstream IV serial number 1030 US Rog. No. N1WP ID O362O1236423776 DATE 01/22/2012 16 21 O0 Page 4 of 5 O(O 8897316607 CSC INOEX1 IND
Please wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiar Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36* OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071
ARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan F. Roberts Reference: Gulfstream IV serial number 10301 US Reg. No. N1WP EFTA01587408 ID: DATE: 01/23/2012 16:21:00 Page 4 of 5 DID: CSID: INDEXt INDEX2:
lease wire One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO TX 78040 ABA: I= SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th oll!tosua, OK 73179 ACCOUNT NUMBER:1=MM PHONE ADVISE: Joan
: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 0717213717 PHONE ADVISE: Joan F. Roberts Reference: Bell 430 - Serial Number 49078 / Reg. No. N901R1_ EFTA01588885 ID: 036203057829570 DATE: 03/05/2012 19:40:00 Page 4 of 4 DID: 88873166
ed Eighty One Thousand Seventy Dollars and 70/100 ($1,481,070.00) from the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA CITY, OK 73179 ACCOUNT NUMBER: 071
DO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts ID: 036201236423776 DATE:01/23/2012 16:21:00 Page 4 of 5 DID 8687316607 CSID: INDEXI: INDEX2: Confidential Treatment Requested by JPMorgan Chase J
above account to: Beneficiary Bank: Credit: Reference: Gulfstream IV serial number 1030 / US Reg. No. N1WP INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LAREDO, TX 78040 ABA: 114902528 SWIFT: IBCLUS44 INSURED AIRCRAFT TITLE SERVICE 4848 SW 36th OKLAHOMA OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Jo
ERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F. Roberts Reference: Bell 430 — Sedal Number 49078 / Reg. No. N901RL ID: 036203057829570 DATE: 03/05/2012 19 40:00 Page 4 of 4 DID: 8887316607 CSID: INDEX1:
Eighty One Thousand Seventy Dollars and 70,1100 ($1,481,070.00) frum the above account to: Beneficiary Bank: INTERNATIONAL BANK OF COMMERCE 1200 SAN BERNARDO LARED.O TX 78040 ABA: SWIFT: Credit: INSURED AIRCRAFT TITLE SERVICE 4848 SW 3611 OKLAHOMA CITY. OK 73179 ACCOUNT NUMBER: PHONE ADVISE: Joan F.
Entities connected to both Joan F. Roberts and SAN BERNARDO

Janet
PERSON
Jeffrey Epstein
PERSON
OKLAHOMA
LOCATIONHarry Beller
PERSON
Richard Kahn
PERSONHyperion Air
ORGANIZATIONBeneficiary Bank: INTERNATIONAL BANK OF COMMERCE
ORGANIZATION
Jacksonville
LOCATION
OKLAHOMA CITY
LOCATIONSun Trust Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION