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QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 10 IMAD: 0410B1QGC08C007085 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. TRUST ACCOUNT #2 IMAD: 0410B1QGC08C007034 Internal Funds Transfer
/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,
S, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0410B10GC08C007085 S100,000.00 32,083259.82 Apr 10 Fedwire Debit VIA WACHOVIA BK NA FL /063000021 NC: BLACK, SREBNCK. KORNAPAN & REF: STUMPF, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 S250,00600 31,813259.82 Apr 10 I
NC: 087015944 BEN: JEFFREY EPSTEIN IMAD: 6412810GC07C005983 $200,000.00 31,038,259.82 Apr 12 Check Paid 1109 840,000.00 5998,259.82 Apr 13 Credit Memorandum $200,064.45 $1,198,324.27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003867 SDNY_GM_00273065 EFTA01482715
Entities connected to both WACHOVIA and Credit Memorandum

Jeffrey Epstein
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Wells Fargo
ORGANIZATION
JPMorgan Chase
ORGANIZATIONReich & Tang
ORGANIZATION
Newark
LOCATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONInternational Equity Fund
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONMaria Farmer
PERSONBK M
ORGANIZATIONGerald Lefcourt
PERSONMELLON BANK
ORGANIZATIONBRIAN J KELLY
PERSONBK AMERICA
ORGANIZATION
Financial Trust Company
ORGANIZATIONK NY
ORGANIZATIONPONCE DELEON AVENUE PO
ORGANIZATIONDarren Indyke
PERSON