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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:
30109 Check Date Number Paid Amount 2020 ¢ 04/10 250.00 2021 ¢ 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers
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
/30109 Check Date Number Paid Amount 2020 04/10 250.00 2021 it 04/10 1,500 DO Total Checks Paid g An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers
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
4/30109 Check Date Number Paid Amount 2020 ¢ 04/10 250.00 2021 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers
Entities connected to both GUYANCOURT CEDEX and MorganOnline.eom

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONSiang
PERSONFONTAO/ACC/SWIFT
ORGANIZATION
Newark
LOCATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONMELLON BANK
ORGANIZATIONNes Lic
ORGANIZATION
San Juan
LOCATIONGeorge V Dotson Associates
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONTAMPA FL
LOCATION
Wells Fargo
ORGANIZATION