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chovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref: Lsj Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es 06/24 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 114
063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima
Llc Ref: Lsj Kitchen Req 1 Imad: 1109B1Qgc04C006753 Trn: 1295800313Es 11/09 Chase Epay 1015961679 Web ID: 5760039224 11/15 11/15 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Ref:/Acc/SC: 20 96 89 Br Code: Ssn: Trn: 1773300319Es Transfers & Withdrawals 20,000.00 100,000.00 10,000
Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 5760039224 11/23 American Express ACH Pmt A0722 Web ID: 9493560001 11/24 Funds Transferred From Prn A/C# To DDA A/C# To Fund C
Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Miss Ref:/Acc/Br Code Wimbledon Business Centre. Sort Code 20968W9Sst i: 10/20 Chase Epay 1208707072 Web ID:
ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re
Entities connected to both Barclays Bank Plc/0257 A/C and Chase Epay

Newark
LOCATION
Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSONWachovia Bank
ORGANIZATIONScott GrafRef
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
American Express
ORGANIZATIONChase Manhattan Bank USA-Bank
ORGANIZATION
NEW YORK NY
LOCATIONThomas Virgin
PERSON
TD Bank
ORGANIZATIONBanco Popular PR/021502011 A/C
ORGANIZATIONMartin Weinberg
PERSON
Puerto Rico
LOCATION
Adam Bly
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONBrian Moseley
PERSONBnf/Eur2307.69
ORGANIZATIONLarry Visoski
PERSON