3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
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
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,
OM CLIENT S34,867.33 3340,71967 NOv 19 Deposit 3035898641 $30000.00 3370,71987 Nov19 Fedwire Debit VIA KISLAIC NAIL BK MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK N
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 AMERICAN COMPOSITES, INC. and George V Dotson Associates

JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Jeffrey Epstein
PERSONGUYANCOURT CEDEX
ORGANIZATIONGREENWICH CADILLAC-OLDSMOBILE
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATIONJ P. Morgan Team
ORGANIZATIONSiang
PERSONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATION
Wells Fargo
ORGANIZATIONMELLON BANK
ORGANIZATIONMorganOnline.eom
PERSON
San Juan
LOCATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONNes Lic
ORGANIZATIONJ.P.MORGAN SECURITIES INC
ORGANIZATIONBANK OF NEW YORK
ORGANIZATIONTAMPA FL
LOCATION