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e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November
33.16 04/22 Deposit 441610367 616.00 171A49.16 04/23 Funds Transferred From DOA Ace c. ODA Acli 100,000.00 271,449.16 As Requested 04/23 Nes Uc Direct Dep 678019892664Tpw PPO 5,622.01 277,071.17 04/30 Interest Payment 921 277,060.38 04/30 Ending Balance 5277,080.38 Total 5117,094.
5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5
33 16 04/22 Deposit 441610367 616.00 171,449.16 0423 Funds Transferred From DCA Ad/ o DOA Adk 100,000.00 271,449 16 As Requested 04/23 Nes Uc Direct Dep pw PPD ID: 9111111101 5,52201 277,071 17 04/30 Interest Payment 9.21 277,080.38 04130 Ending Balance $277,080.38 Total $117,0
0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-
7 816.00 171,449.16 04/23 Funds Transferred From DOA Act/ 000000739110438 To DOA Ac# 000000739116312 100,000.00 271,449.16 As Requested 04/23 Nes Uc Direct Dep 678019892664Tpw PPD ID 9111111101 5,622.01 277,071.17 04/30 Interest Payment 9.21 277,060.38 04/30 Ending Balance $277,080.38 To
Entities connected to both GREENWICH CADILLAC-OLDSMOBILE and Nes Uc

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATIONAMERICAN COMPOSITES, INC.
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSONTAMPA FL
LOCATION
Wells Fargo
ORGANIZATION
San Juan
LOCATIONJ.P.MORGAN SECURITIES INC
ORGANIZATION
Newark
LOCATIONSiang
PERSONBANK OF NEW YORK
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONFONTAO/ACC/SWIFT
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONJ P. Morgan Team
ORGANIZATIONJEGE, Inc.
ORGANIZATIONCHRISTINE MAXWELL
PERSONFX USD INCOMINGFED/CHIPS/DDA
ORGANIZATION