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Aba, Watertown Savings Bank Ref /Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 52775C/022011h 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: 54,573.00 1,640
equested 08/01 08/01 Transferred By ACH To Firstbank Puerto Rico Fao Lsje LLC As Requested 08/01 08/01 Book Transfer NC: SI Communications And Lifestylnew York, NY Trn: 1489600213Es 08/01 08/01 Fedwire Debit Via: Legend Bk Bowie Ta NC: Big Wheel Connection Inc Ref: Transport of Gii Engine From Tulsa OK
1371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 5277500220Hh 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/221371356 Wate
erred By ACH To As Requested Firstbank Puerto Rico Firstbank Puerto Rico Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Transport ofGii Engine
71356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220Ff Reversal of Entry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 5277500220Hh 08/08 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/221371356 Wate
red By ACH To As Requested Firstbank Puerto Rico As Requested Firstbank Puerto Rico Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es 08/01 Fedwire Debit Via: Legend Bk Bowie TX/111903290 A/C: Big Wheel Connection Inc Ref: Transport of Gii Engine
Entities connected to both Uta Bene and Lifestylnew York

Jeffrey Epstein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONMartin Weinberg
PERSONWatertown Savings Bank
ORGANIZATION
Tulsa
LOCATIONFirstbank Puerto Rico
LOCATION
TD Bank
ORGANIZATIONJ.P. Morgan Securities LLC
ORGANIZATIONBk Bowie
PERSONWatertown Svgs
ORGANIZATION
Palm Beach
LOCATIONRed Polaris 850
ORGANIZATIONHsbc Bank Plc Ref
ORGANIZATIONAba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref
ORGANIZATIONFreightliner FL80 Vin
ORGANIZATIONAmerican Express ACH Pmt A1874
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATION