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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
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 101 N Broadway Oklahoma City, OK 73102 Imad: 0503B1Qgc02C003842 Trn: 1107300123Es Internal Transfer of F
. 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
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 Oklahoma City, OK 73102 Imad: Trn: Internal Transfer ofFunds As Requested 05/06 Fedwire D
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
3 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 Receivin Bank Name: Bancfirst 101 N Broadway Oklahoma City, OK 73102 'mad: Trn: 05/06 Internal Transfer of Fu
Entities connected to both Jeffrey Epstein and Aic Title Service

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
ORGANIZATIONAtlantic Gas Turbine Inc Miami Gardens
ORGANIZATIONWedding Gift
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONMotorsporef
PERSONNancy Ssn
PERSONWillis North America Inc Willinashville
ORGANIZATION