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2/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0905B1QGC01C006808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA015267
tion Deposit Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:18 Sep 07 IMAD: 0907D3QCI200004261 CHIPS Debit VIA: HSBC BANK USA /
eptember 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
September 01, 2006 - September 29, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To
Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ LLC Sep 20 Sep 21 Sep 21 IMAD: 0920B1QGC08C004114 Check Paid # 1128 Deposit Fedwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: REF: AIRCRAFT REGISTRATION NUM EFTA01526787 BER N908JE ACCT NAME: JEGE INC 50% DEPOSIT ON AI
eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this
eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos
September 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota
f 10 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 15 Description Fedwire Debit VIA: COMERICA BK /072000096 A/C: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 Sep 20 IMAD: 0915
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedw
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Number Page
September 01, 2084 - I Jeffrey E Epstein Septernba 30.2004 PrintaA Account Numbe
4 PrintaA Account Number Page 6 of 10 Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Sep 15 Fedwire Debit VIA: COMERICA BK /072000096 NC: BANYAN AIR SERVICES, INC. REF: RE: ACCT NAME - JEGE, INC. AIR CRAFTREGISTRATION NUMBER N908JE/TIM E/11:04 IMAD: 091581OGC03C0
Entities connected to both Jeffrey Epstein and COMERICA

NEW YORK NY
LOCATION
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMaria Farmer
PERSONReich & Tang
ORGANIZATION
Wells Fargo
ORGANIZATION