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VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P
20 $105,000.00 $269,308.40 Check Paid # 1081 Check Paid X 1065 Cheek Paid I 1066 Check Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=
organ Private Bank Account Number..MI Asset Account Portfolio Page 8 of JEFFREY EPST September 01, 2002 - September 30, 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
2 Cheek Pak! a 1068 Jun 12 Check Paid a 1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK
961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P
.20 $105,000.00 $269,308.40 Check Paid l 1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000
Entities connected to both Siang and MELLON BANK

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATION
Ghislaine Maxwell
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBANK OF NEW YORK
ORGANIZATION
San Juan
LOCATIONFONTAO/ACC/SWIFT
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJEGE, Inc.
ORGANIZATIONCHASE NYC/
ORGANIZATIONGeorge V Dotson Associates
ORGANIZATIONNes Lic
ORGANIZATION