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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 00022848 DPI 802 211 21313 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
1313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 21313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
ales Ref: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
rk, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 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
21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
ales Ref: Ref Inv 4403 2007 John Deer 3103 Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 Chips Debit Via: Citibank N.A./0008 A/C: David Tarlow And CO Cpa PC Ref: Invs 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda New
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/12 07/12 Payment To Chase Card Ending IN 4
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
1 eAft 'Lad, JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
ef: Ref Inv 4403 2007 John Deer 310J Serial 148298 Imad: 0717B1Qgc02C005971 Trn: 1136000198Es 07/18 07/18 Chips Debit Via: Citibank N.A./0008 NC: David Tarlow And CO Cpa PC Ref. Invs 12,218.00 1,571,649.73 1000005177 And 1000005552Ssn: 0294286 Trn: 1039600199Es 07/19 07/19 Foreign Remittance Debit NC:
Entities connected to both Jeffrey Epstein and David Tarlow
Leon Black
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
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Jacksonville
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONIon Nicola
PERSONBlack Srebnick
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONTonja Haddad PA Trust
ORGANIZATIONKornspan
LOCATIONNosa Inc Dba Palmetto
ORGANIZATIONKimad
PERSONAccount Ref
ORGANIZATIONNautilus Inc Ref
ORGANIZATIONCO Cpa
ORGANIZATIONNorway Ref
ORGANIZATIONInvoice 327
ORGANIZATION