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C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN LLC IMAD: 0814B1QGC08C005367 $1,167,069.12 $1,364,812.48 $400,000.00 $671,881.60 $50,000.00 Debit $50,000.00 C
: 739-110438 Page 6 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 17 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000
r: 739-110438 Page 8 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jan 29 Description Fedwire Debit VIA: SIGNATURE BANK /026013576 Jan 29 A/C: ZONE DESIGN LLC IMAD: 0129B1QGC04C006352 Internal Funds Transfer Jan 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO D
Description Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739123130 As requ ested Jan 11 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000
BK AMER NYC /026009593 Oct 06 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE NO 1761 PROJECT 06246 IMAD: 100581QGCO1C006655 Fedwire Debit VIA: SIGNATURE BANK /026013576 A/C: ZONE DESIGN, LLC REF: REF:CHISLAINE MAXWELL INV#GM-0 1-10 AND GM-01-11 Oct 10 IMAD: 100681QGCO8C005139 Internal Funds Transfer
Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from client Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 EFTA01526798 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY
0959 Feb 20 Feb 21 A/C: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 06246 FIN AL PAYMENT SSN: Check Paid # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261
d # 1144 Fedwire Debit VIA: SIGNATURE BANK /026013576 Feb 22 EFTA01526874 A/C: ZONE DESIGN LLC IMAD: 0221B1QGCO2C003977 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
Entities connected to both SIGNATURE BANK and MELLON BANK

Jeffrey Epstein
PERSONBK M
ORGANIZATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONSTEIN NEW YORK NY
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATION
Wells Fargo
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATION
Bank of America
ORGANIZATIONLeon Black
PERSONGerald Lefcourt
PERSONBRIAN J KELLY
PERSONBK AMERICA
ORGANIZATION
Alan Dershowitz
PERSONPONCE DELEON AVENUE
PERSONHSIU JI MAO
PERSON