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9, 200 Page lel 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bence Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN. 23,000,000.00 $1,189.089.32 Apr 26 Check Paid if 1089 340,000. CO 51,129.08832 Apr 27 Fechvire
Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC4 l=nro DOA AaLE TTER FROM CLIENT Jun 24 FedvAre Debi VIA: %%ELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 062451000030001957 Jun 25 CHIPS Debit VIA CITIBANK NC: t === SSN: 0263875 Jun 26 Fedwire Delia VIA. COLONIAL SHAM NC: JEFFREY EPSTEIN
2005 Past Sof 10 Premier Checking Account NuMbe Jeffrey E Epstein Activity Date Description Debit Credits Balsam Apr 26 CHIPS Debit VIA BANK OF NEW YORK f0001 NC: AIRCRAFT SERVICES GROUP, INC SSN 23,000,000.00 $1,169.089.32 APr 28 Check Paid if 1080 340,000. CO $1,129,089.32 Apr 27 Fechvir
QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: May 06 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION S50,000.00 8949,296 19 May 06 Into $280,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACAMIN O DOA AC.. TIER FROM CUENT
Account Number. i/JPMorgan Private Bank (cont.) Date Description Debit Credits Balsam Apr 26 CHIPS Debit 23,000,000.00 $1,189:089.32 VIA BANK OF NEW YORK 10001 NC: 10 SERVICES GROUP, INC SSN: Apr 26 Check Paid* 1089 340,000 CO 31,12008032 Apr 27 Fechvire Debit $100,000.00 $1,029,089.32 VI
dwire Debt $50,000.00 $1,008,268.52 ' BANK NA Sl T II) , WAD: ..__.._— Nov 04 Fedwire Debit 550,030 CO $958,268.52 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMACr Nov 04 Internal Funds Transfer 5225,000.00 $733,288.52 JEFFREY E EPSTEIN F N FERRED FROM DDAACfM 0 DOA ACF LE TIER FROM CLIENT Nov0
Entities connected to both BANK OF NEW YORK and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Wells Fargo
ORGANIZATION
George W. Bush
PERSON
Newark
LOCATIONJEGE, Inc.
ORGANIZATION
Condoleezza Rice
PERSON
Financial Trust Company
ORGANIZATION
Ghislaine Maxwell
PERSONMELLON BANK
ORGANIZATIONBK M
ORGANIZATIONMaria Farmer
PERSONReich & Tang
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
New York City
LOCATION
San Juan
LOCATIONInternational Equity Fund
ORGANIZATION