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0.00 $181,956.65 Apr11 Check Paid I 2092 $50,000.00 $131,956.65 Apr 24 Check Paid 6 2090 $100,000.00 531958.65 Apr ° Fedwire Credit VIA: BANK OF NEW YORK 1021000018 EVO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=
ck Paid 6 2090 $100,000.00 531958.65 Apr ° Fedwire Credit VIA: BANK OF NEW YORK 1021000018 EVO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFB=13/B BK OF NYC BBI4T IME/10:47 IMAD: 04308108154C002933 $250,000.00 $281
nic Funds Transfer $3,804.69 $12,008.36 ADP INF INCL SVC Re: ADP -TAX Ret 513001356215LMB May 31 Fedwire Credit 5150,000 00 $162,008.36 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/
001356215LMB May 31 Fedwire Credit 5150,000 00 $162,008.36 VIA: BANK OF NEW YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/B BK OF NYC Bel=j1 IME/14:25 IMAD: 05318108153C006978 $5,478.34 $150,00
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
k 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=0/B MELLON BANK 8131=/TIME /15:32 IMAM 0615D3OCI20C065971 $7.00 $190 00 $4,947.00 51 13
Entities connected to both BANK OF NEW YORK and CHASE NYC/

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONMELLON BANK
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATION
Ghislaine Maxwell
PERSON
Wells Fargo
ORGANIZATION
Financial Trust Company
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION
San Juan
LOCATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONTAMPA FL
LOCATIONSiang
PERSONCHRISTINE MAXWELL
PERSONNes Lic
ORGANIZATION