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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
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,88530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac
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
7-Dborg: Fx USD Incomin ed/Chi s/DDA C/O Chase Manha ' e Ogb: Fx Operations New York NY Re rn: 10/03 Check # 1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep laPD ID 6,856.05 91,108.78 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DDA Ac# I 0 DDA AJ As Req -10,
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
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,68530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From 0DA Ac
Entities connected to both Siang and Nes Lic

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Newark
LOCATIONGUYANCOURT CEDEX
ORGANIZATIONMaria Farmer
PERSON
JPMorgan Chase
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONGeorge V Dotson Associates
ORGANIZATIONMorganOnline.eom
PERSON
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATION
San Juan
LOCATIONBANK OF NEW YORK
ORGANIZATIONTAMPA FL
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATION