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I Checking Account Number Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN $2,600.00 $1,191,486.29 Feb 27 Feb 27 Book Transfer NC:
T May 09 Book Transfer $4,000.00 $2,145,296.19 NC: ITAUSA-SERVICERIBDPRFCO-SPCSDB NEW YORK NY 10008- ORG: M00739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY a 1765-PAB ROCRFJBNFiBANKOiTAu, 9341.SAOPAOLO,BRZL CPS 0 542977 53 1-20 May 09 Fedwire Debit $1,500,000.00 $219929819 VIA:
2 mentions1 same-page
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I' REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARB /A CCI1BAN: Feb 27 Fedwire Debi
A $1,800.0(0.00 $2.199,296.19 May 09 Book Transfer 34,000.00 $2,145,296.19 NC: ITAUSA-SERVICER1BDPRFCO-SPC&DB NEW ORGA JEFF STEIN N. REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 81765-PAD ROCHFJENFA3ANKOITAU, 8341,SAOPAOLO,BRZL CPS * 542.977 53 1-20 May 09 Fedwire Debit he' NC: JEFFREY EPSTEIN IMAD
2 mentions1 same-page
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ber Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 27 Book Transfer $2,600.00 $1,191.486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG BEN: SALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMERMCCABAN Feb 27 Book Transfer $3,000.0
OM CUENT May 09 Book Transfer $4,000.00 52,145,298.19 NC: ITAUSA-SERVICER1BDPRECO-SPCSDB NEW YORK NY 10006- ORG: IMMMI JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY 1765-PAS ROCHEA3NRBANKOITAU, O41,SAOPAOLO,BRZL CPS *542977 53 1-20 May 09 Fedsitra Debi Mitt' NC: JEFFREY EPSTEIN IMAD S10
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2 mentions1 same-page
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Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROI
S50,000.00 $2,149296,19 May 09 Book Transfer NC: ITAUSA-SERVICERISDPRFC0-SPCSDB NEW YORK NY 10008- ORG: /000739110438 JEFFREY E EPSTEIN REF. FONTAO/ACC/SWIFT: ITAUBRSP,AGE NCY t 1765-PAB ROCHE/BNF18ANK0ITAU, e341,SAOPA0LO,BRZL CPS 0 542.977 53 1-20 $4,000.00 $2,145,296.19 May 09 Fetid. Debit VIA: C
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Mutual Connections (49)
Entities connected to both GUYANCOURT CEDEX and FONTAO/ACC/SWIFT
Jeffrey Epstein
PERSON7 w/ GUYANCOURT·7 w/ FONTAO/ACC/SWIFT
NEW YORK NY
LOCATION6 w/ GUYANCOURT·6 w/ FONTAO/ACC/SWIFT
JPMorgan Chase
ORGANIZATION6 w/ GUYANCOURT·6 w/ FONTAO/ACC/SWIFT
Ghislaine Maxwell
PERSON7 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
Newark
LOCATION4 w/ GUYANCOURT·6 w/ FONTAO/ACC/SWIFT
GREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION5 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
AMERICAN COMPOSITES, INC.
ORGANIZATION5 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
Wells Fargo
ORGANIZATION4 w/ GUYANCOURT·5 w/ FONTAO/ACC/SWIFT
Book Transfer Debit NC
ORGANIZATION4 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
SI
Siang
PERSON4 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
J P. Morgan Team
ORGANIZATION4 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
TAMPA FL
LOCATION4 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
MELLON BANK
ORGANIZATION3 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
San Juan
LOCATION4 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
J.P.MORGAN SECURITIES INC
ORGANIZATION4 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
FAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATION4 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
BANK OF NEW YORK
ORGANIZATION4 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
ZORRO DEVELOPMENT CORP.
ORGANIZATION3 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT
MO
MorganOnline.eom
PERSON3 w/ GUYANCOURT·3 w/ FONTAO/ACC/SWIFT
MF
Maria Farmer
PERSON2 w/ GUYANCOURT·4 w/ FONTAO/ACC/SWIFT