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000000000739121472 As Requested 07/03 Fedwire Debit Via: My Bank/107006253 NC: 3B's LIc Ref. Las 'mad: 0703B1Qgc07C005858 Tm: 0702400185Es 07/03 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operation
C003650 Trn: 0497300184Es 07/02 Fedwire Debit Via: Mellon United NtU067009646 NC: Worth Builders of Palm Beach, Ref Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561.688.9400/Time/17:00 Imad: 070281Qgc02C006900 Trn: 0889800184Es 07/02 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# 000000000
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (31,551.78) 684,777.97 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
26Es 08/13 Fedwire Debit Via: Mellon United N19067009646 NC: Worth Builders of Palm Beach Iref: (330.86) 1,426,634.20 Invoice ID 280711/Acc/Attn:Darlene Mendez 561-688-9400/Time/14:31Imad: 0813B1Qgc02C004573 Tm: 0531500226Es 08/18 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0818B1Qgc08C0060
1023610gc03C003305 Trn: 0364200297Es 10/23 Funds Transferred From DDA To DDA Ac# (100,000.00) 1,407,582.12 The C.O.U.Q Foundation Inc 10/24 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (4,850.18) 1,402,731.94 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United
7Es 10123 Fedwire Debit Via: Mellon United N11/067009646 NC: Worth Builders of Palm Beach, Ref (27,828.05) 1,507,582.12 Invoice ID: 280915 Attn: Darlene Mendez 561 688 9400/Time/11:59 Imad: 1023610gc03C003305 Trn: 0364200297Es 10/23 Funds Transferred From DDA To DDA Ac# (100,000.00) 1,407,582.12 The C
Entities connected to both Book Transfer Debit NC and Darlene Mendez

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
United Kingdom
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONFx Operations New York NY Ref
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBear Stearns Securities Corp Whippany
ORGANIZATIONBear Stearns New York
ORGANIZATION