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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva
5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
osit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 4298009123Ff 05/03 05/03 05/06 05/06 05/06 05/06 05/06 05/08 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 1107000123Es 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receiving Bank Name: Bancfirst
. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che
00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Laredo Obi=RefReturn ofDeposit For N423Tt Bbi=/Tiimad: 0503K4Qle01C000464 Trn: 05/03 05/03 05/06 05/06 05/06 05/06 05/03 Book Transfer A/C: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 05/03 Fedwire Debit Via: Bancfirst Okc/103003632 A/C: Aic Title Service, LLC Ref: Receivin Bank Name: Bancfirst 101 N Broadway
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 2/1/13 to 2/28/13 Deposits & Transfers & Date Description Credits Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
50,000.00 449,750.98 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126949670 100,000.00 349,750.98 02/21 02/21 Book Transfer NC: Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Ref: 11&500.00 231,250.98 Repair of Jt8D 78 Engine Serial Number 654373 Trn: 1199300052Es 02/21 02/21 Book Transfer NC: Mr Ion Nic
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 5/1/13 to 5/31113 Date Description Deposits & Credits Transfers & Withdrawals
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
yc/Ctr/Bnf=Jeffrey E Epstein St Thomas VI Rfb=O/B lbc Laredo Obi=Ref Return of Deposit For N423Tt Bbi=friimad: Tm 05/03 05/03 Book Transfer NC- Atlantic Gas Turbine Inc Miami Gardens, FL 330542469 Trn: 121,300.00 6,463,349.43 05/03 e re Debi t Via: Bancfirst Okc/ NC: Aic Title Service, LLC Ref. 5,938,300.00 525,049.43 Rec
Entities connected to both Jeffrey Epstein and Atlantic Gas Turbine Inc Miami Gardens

JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
PERSON
Mia Farrow
PERSON
Minneapolis
LOCATION
Oklahoma City
LOCATIONHodge
PERSONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONNorth Fork
LOCATION
Broadway
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONWedding Gift
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONAic Title Service
ORGANIZATIONBk Amer N
ORGANIZATION159/Acc/Org CR Pty Recd
ORGANIZATIONNancy Ssn
PERSON