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05 56,830.56 56,839.26 $56,839.26 Page 8 of 10 EFTA01528506 Primary Account: For the Period 6/1/13 to 6/28/13 Private Client Checking Plus JEFFREY E EPSTEIN JUN 28 #0000001263 $1,275.00 JUN 28 . . #0000001263 $1,275.00 JUN 27 #0000001264 $34,845.00 JUN 27 #0000001264 $34,845.00 Please note that you can
8013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 18013 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
Total Description 06/24 Fedwire Debit Via: North Fork Bank/021407912 A/C: Tirschwell CO., Inc Ref: Invoice 2013225-Full Payment Imad: Web ID: American Express ACH Pmt A4650 06/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Opera
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 611113 to 6/28/13 Transaction Detail CONTINUED Date Description 06/24 06/24 Fedwire Debit Via: N
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period
000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th
ire Debit Via: North Fork Bank/021407912 NC: Tirschwell CO., Inc Ref Invoice 2013225-Full Payment Imad: 0624B1Qgc08C011238 Trn: 1221500175Es 06/24 American Express ACH Pmt A4650 Web ID: 9493560001 06/25 06/25 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan C
003W0739I 10438 =EV E EPSTEIN Primary Account. 00110t) 0739110438 For the Pal
chwell CO. Inc Ref &posit, g Trarofert Cretins Wrihdrsash Balance Invoice 2293215•Full Payment Imad 0624B1Qgc08031 1138 Tra 1121500175Es 0624 American Express ACH Pmt A4650 Web ID. 9491560801 0625 0625 Foreign Remittance Debit Fx U512 Inoseningfedchipsdas Naysk OH 19713- Ors Fx IND linoramgfecklupsdch JEMorgim Chase
Entities connected to both Jeffrey Epstein and American Express ACH Pmt A4650

Newark
LOCATION
Bernie Sanders
PERSONBrunswick
LOCATIONBnf/Eur2307.69
ORGANIZATIONWachovia Bank NA
ORGANIZATIONNorth Fork
LOCATIONZorro Imad
PERSON