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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
ternal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447491 As reque sted Aug 09 Book Transfer A/C: JP MOLYNEUX STUDIO LTD EFTA01526762 NEW YORK NY 100210RG: /00000000000739110438 JEFFREY E EPSTEIN REF: (CORPORATE ACCOUNT) REF: PROPO SAL NOS. 30083,30084, 30085,300
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
OR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0282003 EFTA01526847 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT PROPOSAL NO' S 31148 $1,500,000.00 $2,003,361.63 $4,000.00
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
N: SSN: Book Transfer A/C: STRANG HAYES HOLDING CORP DBA NY, NY 10022 Oct 03 ORG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L 30622 Oct 03 Internal Funds Transfer JEFFRE
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
Primary Account Number: Page 5 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Feb 14 Description Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 14 REF: CORPORATE ACCOUNT PROPOSAL NOS -30720,31357,31361, 31452 Book Transfer
Entities connected to both SIGNATURE BANK and JP MOLYNEUX STUDIO LTD

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONSTEIN NEW YORK NY
ORGANIZATIONMELLON BANK
ORGANIZATIONReich & Tang
ORGANIZATION
Wells Fargo
ORGANIZATIONInternational Equity Fund
ORGANIZATIONBK M
ORGANIZATIONMaria Farmer
PERSONLeon Black
PERSONGerald Lefcourt
PERSONK NY
ORGANIZATION
Bank of America
ORGANIZATIONBRIAN J KELLY
PERSONBK AMERICA
ORGANIZATIONHSIU JI MAO
PERSON
Alan Dershowitz
PERSONPONCE DELEON AVENUE
PERSON