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thdrawals Balance 03/11 03/11 Fedwire Debit Via: OAT Dv of Synoyus/061100606 NC: Aba/061212510 60,185.00 108,336.80 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref N908Je Serial 20115fTime/17:21 'mad: 0311B1Ogc07C007653 Tm: 1226200070Es 03/11 03/11 Fedwire Debit Via: Firstbank PR/221571473 NC: Offshore Marine
56 888,585.59 03/15 03/15 Payment To Chase Card Ending IN 4711 1,349.49 887,236.10 03/15 03/15 Fedwire Debit Via: 2,308.48 884,927.62 03/18 03/18 Internal Transfer of Funds As Requested 100,000.00 784,927.62 03/18 Chase Autopay 0000Xxxu026087 PPD ID: 4760039224 16.39 784,911.23 03/19 03/19 Payment To Chase Card
3/15 03/15 03/15 03/18 Deposits & Credits 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
ng IN 4711 03/15 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement Imad: Trn: 03/18 Internal Transfer of Funds As Requested EFTA01528381 03/18 Chase Autopay 0000Xxxxx026087 PPD ID: 4760039224 03/19 03/19 Payment To Chase Card Ending IN 8101 03/20 Deposit
03/18 03/19 03/20 03/20 03/20 Description 03/11 Fedwire Debit Via: Cb&T Dv of Synovus/061100606 A/C: Aba/061212510 Brunswick GA 31520 Ben: Asm Dba Stambaugh Aviation Ref: N908Je Serial 20115/Time/17:21Imad: 0311B1Qgc07C007653 Trn: 1226200070Es 03/11 Fedwire Debit Via: Firstbank PR/221571473 A/C: Offshore Marine Ref:
Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 IIIIIIIIBen: Ref: Ref Exp Reimbursement Imad: 0315B1Qgc05C008657 Trn: 1331500074Es 03/18 Internal Transfer of Funds Chase Deposit Deposit 1123649490 03/20 Payment To Chase Card Ending IN 3879 As Requested Autopay 0000Xxxxx026087 PPD ID: 4760039224 03/19 Pay
Entities connected to both Dba Stambaugh Aviation Ref and 03/18 Internal Transfer of Funds

JPMorgan Chase
ORGANIZATION
Jeffrey Epstein
PERSONBrunswick
LOCATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONTerra Luna Yachting Inc.
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONCb&T Dv
PERSON
Jacksonville
LOCATION
Bernie Sanders
PERSONFord Expedition Vin
ORGANIZATION
Marc Rich
PERSON
Palm Beach
LOCATION
Sarah Ferguson
PERSONJoan Roberts
PERSONOwners Corp.
ORGANIZATIONBristol Associates
ORGANIZATIONSikorsky S 76C Imad
ORGANIZATION