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ark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 /008021348239/ 00021956DPI 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P
08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 08913 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
lopment Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/13 to 3/29/13 00021956 DPI 802 211 08913 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
8913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 08913 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
lopment Corp Imad: 0301B1Qgc02C004549 Trn: 1423900060Es 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Boca Aircraft Maintenance, Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es Interest Adjustment Debit 03/05 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 3/1/13 to 3/29/13 Transaction Detail CONTINUED Date Description 03/01 03/01 02/26/2013 Internal
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
c02C004549 Trn: 1423900060Es 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance, 46,550.14 676,101.92 Llcref: Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank Imad: 0301B1Qgc03C004870 Trn: 1424000060Es 03/01 Interest Adjustment Debit 0.01 676,101.91 03/05 03/05 Fedwire Debit Via: Wells Fargo NA/12100
Entities connected to both Jeffrey Epstein and Inv 1300175/Acc/Org CR Pty Recd Aba/067006432 Wachovia Bank

Marc Rich
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Palm Beach
LOCATION
Bernie Sanders
PERSON
Jacksonville
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONBrunswick
LOCATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp.
ORGANIZATIONJoan Roberts
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONDba Stambaugh Aviation Ref
ORGANIZATIONTerra Luna Yachting Inc.
ORGANIZATIONCb&T Dv
PERSONBristol Associates
ORGANIZATION03/18 Internal Transfer of Funds
ORGANIZATIONSikorsky S 76C Imad
ORGANIZATION