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YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134
YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100
DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134
1 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 100
FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O:
mber Debit JPMorgan 0 Private Bank ( co M ) Credits Balance From Account 000904112875 $5,938.10 $1,180,259.82 Apr 10 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M /043000261 EVO. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022
/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK NY REF: /0CMDUSO2722,59/BNF/S10(81351. 00 Apr 10 CD Maturity Interest Disburs'nt Cr Jeffrey E Epstein PrimaA Account Number Debit JPMorgan 0 Private Bank ( co M ) Credits Balance From Account 000904112875 $5,938.10 $1,180
Entities connected to both MELLON BANK and Disburs'nt Cr

Jeffrey Epstein
PERSONBK M
ORGANIZATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONSTEIN NEW YORK NY
ORGANIZATION
Newark
LOCATIONReich & Tang
ORGANIZATION
Financial Trust Company
ORGANIZATIONMaria Farmer
PERSONInternational Equity Fund
ORGANIZATION
Wells Fargo
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONK NY
ORGANIZATIONBRIAN J KELLY
PERSONLeon Black
PERSONGerald Lefcourt
PERSONBK AMERICA
ORGANIZATIONWACHOVIA
ORGANIZATIONDarren Indyke
PERSONPROPOSA
ORGANIZATION