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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=
REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C
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
VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDS/MD(3LE rial~ IMAD NOV 08 Fedwire Debit S72,504.88 SO30,01164 VIA: FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 IMAD: Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654605 October 30,2004 - Jeffrey E Epstein
.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
0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-
Entities connected to both MELLON BANK and GREENWICH CADILLAC-OLDSMOBILE

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATION
Ghislaine Maxwell
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONBANK OF NEW YORK
ORGANIZATION
San Juan
LOCATIONFONTAO/ACC/SWIFT
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONSiang
PERSONJEGE, Inc.
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONNes Lic
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONTAMPA FL
LOCATION