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NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Funds As Requested 1,000,000.00 1,525,049.43 05/06 Firstbank NC: Lsje LLC Imad: 50,000.00 1,475,049.43 Trn: 05/06 05/06 Fedwire Debit Via: Firstba
yc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI Rfb=O/B lbc Laredo Obi=Ref Return of Deposit For N423Tt Bbi=friimad: Tm 05/03 05/03 Book Transfer NC- Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 121,300.00 6,463,349.43 05/03 e re Debi t Via: Bancfirst Okc/ NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Rec
line.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 05/01 05/02 Description Beginning Balance Internal Transfer of Funds As Requested 6,000,000.00 Deposits & Credits Transfers & Withdrawals Balance $389,720.20 EFTA01528461 6,389,720.20 Page 3 of 10 Amount
osit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 4298009123Ff 05/03 05/03 05/06 05/06 05/06 05/06 05/06 05/08 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 1107000123Es 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receiving Bank Name: Bancfirst
Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit 1123649498 05/16 05/16 05/17 05/17 05/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn
Laredo Obi=RefReturn ofDeposit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 05/03 05/03 05/06 05/06 05/06 05/06 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receivin Bank Name: Bancfirst 101 N Broadway
Entities connected to both Internal Transfer of Funds and Atlantic Gas Turbine Inc Miami Gardens

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Jeffrey Epstein
PERSONIon Nicola
PERSONHodge
PERSON
Broadway
ORGANIZATIONAic Title Service
ORGANIZATION
Oklahoma City
LOCATIONWedding Gift
ORGANIZATION
Lawrence Krauss
PERSON
Mia Farrow
PERSON
Minneapolis
LOCATIONNancy Ssn
PERSONMotorsporef
PERSONNosa Inc Dba Palmetto
ORGANIZATIONWillis North America Inc Willinashville
ORGANIZATION159/Acc/Org CR Pty Recd
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONBk Amer N
ORGANIZATION