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a 221371356 Watertown Savings Bank Ref BnrOur Ref 3/40130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713- 82 28 1.639
01 %tweeted By ACH To Fire bank Puerto Rico Fao Loje LLC 100.000.00 1.601100 25 As Requested 0801 0801 Book Transfer GC SI Coraraunicancen And Lifestylnew York. NY 10On-166Trey 12.0:000 1.590.100 25 14896002BEs 08,01 0101 Fatly. Debit Yu: Legend Bk Bowie TX. ill 1903290 AC. Big Wheel Cameetion 2.50000
Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- 82.28 1,6
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
hments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Previoutampa OH 33610 Org: Aba/221371356 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
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 Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 08/09 EFTA01528567 08/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsd
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 Watertown Savings Bank and Lifestylnew York

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