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y Date Jul 11 Description Book Transfer Credit B/0: DDA CR IN ABEY ORG: /035830-4, iiiMiliffiMin MAC UA HELON POVOA 155, SAO PAULO SP BR OGB: BANK OF NEW YORK 48 WALL STREET Jul 11 REF: /BNF/OUR REF.JPM5857-08JUL05 L ESS OUR FEES Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO
3 CHIPS Credit VIA: WACHOVIA BANK NATIONAL ASSOCIA /0509 B/0: ALESSANDRA GOMES DE MACEDO SAO PAULO Jul 08 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=ALE SSANDRA GOMES DE MACEDO SAO PAULO 0 GB=BANCO BRADESCO S.A.-NOSTRO ACCOU EFTA01526497 SSN: 0023036 Fedwire Debit
Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVIC
Oct 21 Description CHIPS Credit VIA: BANK OF NEW YORK /0001 B/0: BANK OF NEW YORK 1-201-818-8822 Oct 21 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGB=AI RCRAFT SERVICES GROUP, INC. RAMSEY, SSN: 0252905 Fedwire Debit VIA: COLONIAL
6 of 10 Premier Checkin Account Numbe Jeffrey E Epste n Activity Date Description Debit Credits Balance Oct 21 Oct 21 CHIPS Credit VIA: BANK OF NEW YORK /0001 B/O: BANK OF NEW YORK 1-201418-8822 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC•000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 O
dits Balance Oct 21 Oct 21 CHIPS Credit VIA: BANK OF NEW YORK /0001 B/O: BANK OF NEW YORK 1-201418-8822 REF. NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC•000000007391 ORG=BAN K OF NEW YORK 1-201-818-8822 OGI3=Al RCRAFT SERVICES GROUP, INC. RAMSEY, SSN 0252906 53,000,003.00 93,818,574.83
Entities connected to both BANK OF NEW YORK and K NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONBROOKLYN NY
LOCATION
JPMorgan Chase
ORGANIZATION
Palm Beach
LOCATION
Newark
LOCATION
New York City
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONBK M
ORGANIZATIONMELLON BANK
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATIONInternational Equity Fund
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
Ghislaine Maxwell
PERSON
Bank of America
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION