Epstein Secrets

AT&T*BILL PAYMENT TX MERCHANTS MARKET INC ST THOMAS THE HOME DEPOT 8201 ST THOMAS SEABORNE AIRLINES Amazon.com AMZN.0 LEWIS MARINE FT PHONE FL EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL Page 2 of 4 000 Y 9 16 13/11/16 Page 2 of 4 05686 MA DA 57513 -110,434.17 -126,020.02 8,650.00 99.47 100.00 12,240.0

OME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA BONJOUR ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA EDDY'S CONVENIENT STORE ST. THOMAS EDDY'S CONVENIENT STORE ST. THOMAS ISLAND

NCRETE PRODUCTS ST THOMAS FOOD CENTER SUPERMAR ST THOMA DRIVE LINE SERVICE OF FRE FRESNO CA RHI*RESTO 989 CW CA INNOVATIVE HEAVY MATERIALS LLC EVERGLADES FARM EQUIP#6 LOXAHATCHEE FL GOURMET GALLERY HAVE ST THOMA OFFSHORE MARINE ST. THOMAS Amazon.com AMZN.COM/BILL WA MOTION INDUSTRIES ME02 ME AMAZON MK

25 DELRAY BEACH FL THE HOME DEPOT 6325 DELRAY BEACH FL FOOD CENTER SUPERMAR ST THOMA HURRICANE DRAIN RHI*RESTO 989 CW CA AUTOPAY/DISH NTWK CO BONJOUR ST THOMAS GOURMET GALLERY HAVE ST THOMA EFTA01586524 RHI*RESTO 989 CW CA PEGASUSLIGHTING PA TROPICAL SHIPPING COM FL OFFICE MAX ST THOMAS RED

0/22 SEABORNE AIRLINES 340-7735991 140.00 10/23 Amazon.com AMZN.COM/BILL WA 200.16 10/23 LEWIS MARINE FT PHONE 954-523-4371 FL 988.49 10/24 EVERGLADES FARM EQUIPS/6 LOXAHATCHEE FL 912.58 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00057179 EFTA01578272

1.39 10/29 THE HOME DEPOT 8201 ST THOMAS 402.05 10/29 THE HOME DEPOT 8201 ST THOMAS 26.14 10/30 FOOD CENTER SUPERMAR ST THOMA 124.83 10/30 BONJOUR ST THOMAS 100.99 10/31 THE HOME DEPOT 8201 ST THOMAS 32.88 11/02 FOOD CENTER SUPERMAR ST THOMA 31.64 11/03 EDDY'S CONVENIENT STORE ST. THOMAS