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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=
021 ¢ 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 8, Withdrawals Balance 04/01 Beginning Balance 166,736.15 0
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
21 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 & Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
.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
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 8 Withdrawals Balance 04/01 Beginning Balance 166,736.15 04
Entities connected to both MELLON BANK and J P. Morgan Team

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
ORGANIZATIONSiang
PERSONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONJEGE, Inc.
ORGANIZATIONPONCE
LOCATIONCHASE NYC/
ORGANIZATIONNes Lic
ORGANIZATION