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20 $105,000.00 $269,308.40 Check Paid # 1081 Check Paid X 1065 Cheek Paid I 1066 Check Paid I 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK MI /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NP4OHISLAINE MA XWELL NEW YORK NY 10022-/AC O RF8=
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,88530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DOA Ac
2 Cheek Pak! a 1068 Jun 12 Check Paid a 1067 Jun 12 Check Paid I 1058 Jun 14 Check Paid a 1069 Jun 15 Fedwire Credit $7,400,000.00 VIA MELLON BANK NA-DUE FROM BK Pil /043000261 Bra JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=OHIS NEW YORK NY 10022-/AC FB=0/B MELLON BANK
7-Dborg: Fx USD Incomin ed/Chi s/DDA C/O Chase Manha ' e Ogb: Fx Operations New York NY Re rn: 10/03 Check # 1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep laPD ID 6,856.05 91,108.78 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From DDA Ac# I 0 DDA AJ As Req -10,
.20 $105,000.00 $269,308.40 Check Paid l 1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid I 1068 Fedwire Credit VIA MELLON BANK NA-DUE FROM SK M /043000261 WO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRENF40HISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000
Bk, Chaseside Ogb: Fx Operations New York NY ReflOcrnt/USD52063,68530/Gbp25000.00 Tm: 7678300276Fx 10/03 Check #1082 -192.00 84,252.71 10/11 Nes Lic Direct Dep 170013309278Tpw PPD ID: 9111111101 6,856.05 91,108.76 10/15 Check # 1085 -1,100.00 90,008.76 10/17 Funds Transferred From 0DA Ac
Entities connected to both MELLON BANK and Nes Lic

Jeffrey Epstein
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JPMorgan Chase
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LOCATION
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LOCATIONMaria Farmer
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ORGANIZATIONMorganOnline.eom
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ORGANIZATIONAMERICAN COMPOSITES, INC.
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LOCATIONCHASE NYC/
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