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k, DE 19714 - 6076 Primary Account: For the Period 10/1/11 to 10/31/11 /100656298021/ 00018522DPI 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEWYORK NY 10065 -6298 J.P. Morgan Team Janet Young Gina M Swetra For assistance after busi
30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT
I 802 215 30511 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE
Book Transfer A/C: Aviloop Llc New York, NY 100656217 Trn: 10/21 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Cambridge Mercantile EFTA01527979 Corp Ref: Inv 09 001 2011, 10 013 2011 And 10014 2011 Imad: Trn: 10/24 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement Ref: Ref Inv 5364 Im
,748.91 151,248.91 DDA Deposits & Credits Transfers & Withdrawals 20,000.00 100,000.00 Balance 824,021.31 724,021.31 Pa"o- EFTA01528230 JEFFREY E EPSTEIN Primary Account: For the Period 9/1/12 to 9/28/12 Transaction Detail CONTINUED Date 09/19 Description Fed Wire Credit Via: Barclays Bank Plc/026
N P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
14 09/14 Epay Epay 09/14 Chase Epay 1405293113 Web ID: Web ID: 1405290447 1405273278 Web ID: 1405286612 Web ID: 09/17 Chips Debit Via: Corp Ref: September 14th Inv 5 12 Ac# To As Requested 09/12 Book Transfer A/C: Exp Reimbursement 5,720.55 3,724.78 10,000.00 29,381.75 32,351.34
JEFFREY E EPSTEIN Tram's/um Detail CONTINUED Itmiary Acceun For
JEFFREY E EPSTEIN Tram's/um Detail CONTINUED Itmiary Acc
0 AC Martini; Weinberg PC 24,403 07 3.382,146 82 Tm: giging. 4.--- 11/23 I I /23 Chips Debit Vi: Bank of Americs N A/0959 AC Cambrisjge kkecamde Corp Ref 1.610 03 3.380.536 82 November 8th Immix Balance Cue Sin 0327595 Trn. 11/23 Aninican Express ACII Pmt Air60 Web1D. 9193560001 28.712 35 3.351
Entities connected to both Jeffrey Epstein and Corp Ref

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSONJ.P. Morgan Securities LLC
ORGANIZATION
Minneapolis
LOCATIONBnf/Eur2307.69
ORGANIZATIONCambridge Mercantile
ORGANIZATION