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0318061374286 Web ID 2005032111 03/19 Funds Transferred From Asset Adt 030171005 To DDA Ac# 000000739110438 As Requested 03/19 Book Transfer NC: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Tm: 104,291.56 204,684.40 4,500 00 209,184.40 10,229 11 198,955 29 58,967 64 10,688 54 12,852 21 139,987.65 129,299.1
1088 B/O: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334 Bbi=/Bnf/Bbk Info: Otrs Tran021 000 021/Timimad: 031581089830003770 Tm: 4156709074Ff 03/16 Fedwire Debit Via: Deposits & Transfers & Credits Withdrawals Balanc
08C003712 Trn: 1012800168Es 06/18 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 06/18 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es 06/22 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R10063
1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs Tranrouting 021 000Imad: 0615B1Q8983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY
d: 0617B1Qgc08C003712 Trn: 1012800168Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1326000169Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R100633 & R1
1088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803516600166 Bbi=/Bnf/Bbk Info: Olrs EFTA01527506 Tranrouting 021 000Imad: 06156108983C003029 Trn: 2693809166Ff 06/16 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bl
Entities connected to both Chase Manhattan Bank USA-Bank and Bbk Info

Jeffrey Epstein
PERSONWachovia Bank
ORGANIZATION
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATION
Newark
LOCATIONDarren Indyke
PERSON
American Express
ORGANIZATIONJanet Young
PERSON
Adam Bly
PERSON
Stephen Hawking
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONStephen Auguste Ref
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJack Goldberger
PERSONBanco Popular DE Puerto Rico San Juan
ORGANIZATIONHsbc Bank
ORGANIZATION
Puerto Rico
LOCATIONFirst Union Bank
ORGANIZATIONNationsbank N.A.
ORGANIZATIONLarry Visoski
PERSON