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outh, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD3269,40/Bnf/Eur2307.69 Trn: 4340400298Fx 10/25 10/25 10/25 10/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Imad: Trn: 10/25 Fedwire Debit Via: Tricorp
ess Web Remit Web ID: 10/13 Chase Epay 1204257680 Web ID: 10/13 Chase Epay 1204271632 Web ID: 10/13 American Express ACH Pmt A4596 Web ID: 10/17 Chase Autopay 0000Xxxxx008878 PPD ID: 10/18 10/18 10/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 5718400176Fx 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B J Moskowitz Client 238227 Invoice1506343/Acc/
30rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD6903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxxx011930 PPD ID: 4760039224 06/19 06/20 06/21 06/21 06/21 06/21 06/21 06/19 Book Transfer A/C: Aviloop LLC New York, NY 100656217 Trn:
USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD3058,83/Bnf/Eur2307.69 Trn: 7970500084Fx From 0000739110438 To 0000799789193 Deposits & Credits 1,000,000.00 250,000.00 116,666.67 29,130.50 155,208.70 15,960.00
0081Es 03/22 American Express ACH Pmt A0758 Web ID: 9493560001 EFTA01528383 03/25 03/25 American Express ACH Pmt A0590 Web ID: 9493560001 03/25 Chase Autopay 0000Xxxxx039224 PPD ID: 4760039224 03/25 American Express ACH Pmt A8418 Web ID: 9493560001 03/25 Foreign Remittance Debit A/C: Fx USD Incomingfedch
Entities connected to both Bnf/Eur2307.69 and Chase Autopay

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSON
Bernie Sanders
PERSON
Minneapolis
LOCATIONWachovia Bank NA
ORGANIZATIONBrunswick
LOCATION
Jacksonville
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONCb&T Dv
PERSONDba Stambaugh Aviation Ref
ORGANIZATION