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2 LE TIER FROM CLIENT S34,867.33 5340,719.67 Nov 19 Deposit 3035898641 530,000.00 5370,71987 Nov19 Feasts Debit VIA KISLAKNATL BK MIA NC: AMERICAN COMPOSITES, INC. RU: REF: REPAIR 727 COWLING IMAD: 111981OGC02O002059 S28,386.00 $342,334.67 5340,166.38 Nov22 Book Transfer NC: NEW YORK NY 10021 ORG: 0000
GAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY SPARE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 1,000,000.00 - 1,000,000.00 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JP
JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* MMTO DDA AO/ TIER FROM CLIENT Nov 19 Deposit 3035898641 Nov 19 Feasts Debit TL BK MIA NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov22 Book Transfer NC: NADIA MARCJNKOVA NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN Nov22 Book Transfe
RGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 1,000,000.00 - 1,000,000.00 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JP
LIENT Nov 19 Deposit 3035898841 $30,000.00 $370,719.67 Nov 19 Fedwire Debit S28,385.00 $342,334.67 VIA KISLAK NATI. BK MIA /087001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: Nov 22 Boo $2,188.29 $340,188.38 Nc ORG. JEFFREY E EPSTEIN Nov22 Book Transfer Debit 52,828.30 $337,338
RGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 1,000,000.00 - 1,000,000.00 139,050.00 - 13%050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPM
STEIN ANSFERRED FROM ODA ACM O corm a TIER FROM CLIENT Nov 19 Depose 3035898641 Nov 19 Feasts Debit VIA: KISLAK NAIL BK MIA S28,385.00 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 G IPAAD Nov22 Boo $2,188.29 NC: N ORG JEFFREY E EPSTEIN 530,000.00 5370,71987 3342,334.87 5340,188 38 Nov22 Bo
GAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) TRANSFERRED BY SPARE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. LETTER FROM CLIENT 139,050.00 - 139,050.00 50,000.00 - 50,000.00 Confidential Treatment Requested by JPMorgan JPMSDNY-00033296 Chase EFTA016
Entities connected to both AMERICAN COMPOSITES, INC. and FAO FINANCIAL TRUST COMPANY, INC.

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSON
Newark
LOCATION
NEW YORK NY
LOCATIONGUYANCOURT CEDEX
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION
Ghislaine Maxwell
PERSONJ.P.MORGAN SECURITIES INC
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONMorgan Guaranty Trust Company
ORGANIZATIONMaria Farmer
PERSON
Wells Fargo
ORGANIZATION
San Juan
LOCATIONBook Transfer Debit NC
ORGANIZATIONSiang
PERSONTAMPA FL
LOCATIONJ P. Morgan Team
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONAIR GHISLAINE INC
ORGANIZATION8RKRG
LOCATION