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ST CO. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY 8 EPSTEIN 35266976 U40024950 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 N40031815 WAR 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: 02-6
PAGE: 2 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAM 1140330076 J05 0 C CHECK NUMBER - 0453 2000.00 MELLON GLOBAL. CASH N MIAMI= 0000200680777 6010A000002 N40333641 J05 0 C CHECK NUMBER - 0414 32000.00 MELLON GLOBAL CASH N MACHETE 0000200671937 6010A000
E BANK TRUST OD. AMERIC NEW YORK NY 6X JP MORGAN CHASE BANK NA 3400000.00 JEFFREY E EPSTEIN 35266976 TDS 0 W 263181368 INV 346 6% 2750.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC 65000128 WAN 0 C 04016014603 NEW YORK STATE INCOME TAX 50.00 FRO: TAX-ID: CONFIDENTIAL
OFF: N40 PAGE: 2 ACCOUNT RR I/O C/N DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME J05 0 C CHECK NUMBER - 0453 2000.00 MELLON GLOBAL. CASH N ANAMINT 0000200680777 6010.0000002 305 0 C CHECK NUMBER - 0414 32000.00 MELLON GLOBAL CASH N ANACROFT 0000200671937 6010A000002 L1
HOFF 1140021634 JSP 0 W 6X 100000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY THE M 6 S FOUNDATION N40024950 TDS 0 W INN 349 6X 1350.00 FAIRWINDS CREDIT UNION ORLANDO FL SHEARS CONSULTING GROUP LLC N40026872 L1A I C CHECK RECEIVED 400000.00 N40026872 L1A I C CHECK RECEIVED 400000.00 114
HECK RECEIVED 400000.00 N40054726 L1A 0 N AUTHORIZED DEBIT 60.00 CITICARDAPCITI AUTOP AY 23 N40323162 LIA 0 C CHECK NUMBER - 0205 3000.00 MELLON GLOBAL. CASH M AIUHRGIT N40332684 L1A 0 H 5000.00 HSBC BANK USA, NA 3B NEW YORK NY BUFFALO NY ALAN KUPFERSERG N40900423 ENJ 0 W REF: ERIC KATZMA
Entities connected to both FAIRWINDS and MELLON GLOBAL

JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONPERSHING LLC
ORGANIZATIONDEUTSCHE BANK TRUST CO
ORGANIZATIOND.B. ZWIRN
PERSONWINDSOR CT
ORGANIZATIONSHELLPOINT
ORGANIZATIONL.P. 6X
ORGANIZATIONENDICOTT OPPORTUNITY
ORGANIZATION