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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=
07/28 07/28 Funds Transferred From Mmia AS o DIDA AS 9,768,791.41 2,927,949.23 Requested 07/28 07/28 Fedwire Debit Via: Signature Bank/'A/C: George V Dotson Associates imad: 0728BlOgc08C007033 Tm: 1400500209Es 86,000.00 2,862,949.23 07/29 Interest Payment 487.81 2,883,436.84 07/29 Ending Balance $2,883,438
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
898,740.84 As Requested 07/28 erred From Mmia Adallailliaro DDA AS 9,768,791.41 2,027,949.23 Requested 07/28 07/28 Fedwire bit ature Ba : George V Dotson Associates hold Tm: 65,000.00 2,862,949.23 07/29 Interest Payment 487.81 2,883,438.84 07/29 Ending Balance $2,883,438.84 Total $11,901,261.09 ($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
t 000002916490721 To DDA Act 9,768,791.41 2,927,949.23 000000739110438 As Requested 07/28 07/28 Fedwire Debit Via: Signature 13ank/026013576 NC: George V Dotson Associates (mad: 0728B1Ogc06C007033 Tm: 1400500209Es 07/29 Interest Payment 07/29 Ending Balance Deposits Transfers 8 Credits Withdrawals Balance 1,9
Entities connected to both MELLON BANK and George V Dotson Associates

Jeffrey Epstein
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JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
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LOCATIONMaria Farmer
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ORGANIZATIONZORRO DEVELOPMENT CORP.
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LOCATIONFONTAO/ACC/SWIFT
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ORGANIZATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONMorganOnline.eom
PERSONJEGE, Inc.
ORGANIZATIONPONCE
LOCATIONCHASE NYC/
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ORGANIZATIONGUYANCOURT CEDEX
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