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s 07/08 07/08 Fedwire Debit Via: TD Bank Na A/C: NY Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 07/09 Transferred By ACH To Firstbank Puerto Rico As Requested 07/11 07/11 Internal Transfer of Funds From To As Requested 07/12 07/12 Book Transfer A/C: Hsbc Bank Plc Ref Jege LLC Inv J099
0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc4 NC: Aba Jacksonville FL 1,015.00 668.048 41 32256.0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad. 0703B1Qgc01C003820 Tm: 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN M
of Funds From 0000739110438 To 0000424538515 As Requested 07/12 07/12 Book Transfer A/C: 000000544713631 Hsbc Bank Plc Ref Jege LLC Inv J099 001 Firstbank Puerto Rico Fao Lsje, LLC 000 2013 8 Serial No 1085 Tm: 1078600193Es 07/12 07/12 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation CO L
Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref. Ref Reimbursement of SEP 2013 Health Insurance Premium Imad: 070381 Qgc01C003820 Trn 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN 387
3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F
osit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 07/03 Payment To Chase Card Ending IN 3879 07/03
Entities connected to both Firstbank Puerto Rico and Terra Luna Yachting Inc Ref

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONIon Nicola
PERSONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION
Jacksonville
LOCATIONNC Am Telephone Ref
ORGANIZATIONDevelopment Corp Inv
ORGANIZATIONHsbc Bank Plc
ORGANIZATION