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Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address 2: City
a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address 2: City
a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address
a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address
y Name: ;zrn'ovAersa ?<1.g.tkAa.-wai ri Account Type: Intermidiary Bank AcAccount/Code: O ACH O Check $54,573.00 0 Domestic Wire Income: Watertown Savings Bank Bobcat of Watertown aa tTN.,,p. O Swift zaktatiz7i8i,.. O DDA (US) Intermediary Bank Name: Payment Details (Reference/ Advice Description/Adde
ark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 /008021348239/ 00021857DPI 802 211 24313 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
24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 24313 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
hments Imad: 0807B1Qgc03C004145 Trn: 1158900219Es 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Previoutampa OH 33610 Org: Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-001808 JPMorgan Chaseref1265409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not
Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/1/13 to 8/30/13 00021857 DPI 802 211 24313 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
4313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 24313 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
71356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 08/09 EFTA01528567 08/08 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsd
000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 00000a For the Period 8/1/13 to 8130/13 Date Description 08/01 08/01 Transferred By ACH To Firs
000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 0
000a JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
Aba. Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220Ff Reversal of Entry Dtd 08/08/2013 Trn 11267 00220Es As Watertown Savings Bank Stsbnf Name Account Number Do Not Trn: 5584400220Hh 08/08 08/08 Foreign Remittance Debit NC: N USD Incomingfedchipsdda Newark OH 19713- 82.28 1,6
ccount. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son 08331
Pronary Account. Fertile Period &1113 to 80013 JEFFREY E EPSTEIN Transact:on Delad CONIINGED Date ~son
a 221371356 Watertown Savings Bank Ref BnrOur Ref 3/40130808-003418 1PhforpnChisseref4Y73092-20Ff Reversal of Finvy Did 01108/013 Tm 11267 aegis As Watertown Savings Bank SLIMYName ACCOUnt Number Do Net It 558441:0r011h 08.08 08.08 Foreign Remittance Debit AC. Fx USD Incomingfedchipakla News& 01119713- 82 28 1.639
ddenda) O J.P.Morgan International Wire NY E. Epstein Address 1: 111 Clinton Street Address 2: City
Name: Beneficiary Account At: Beneficiary Name: O ACH 0 Check 0 Domestic Wire 554,573.00 739110438 Income: Debit Account Title: 221371356 Watertown Savings Bank IM2856 Bobcat of Watertown E traW aryagatria Account Type: 0 DDA (US) Intermidiary Bank Account/Code: Intermediary Bank Name: Payment Detai
Entities connected to both Jeffrey Epstein and Watertown Savings Bank

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
TD Bank
ORGANIZATION
Tulsa
LOCATIONWatertown
LOCATIONFirstbank Puerto Rico
LOCATIONTD Bank NA/031101266 A/C
ORGANIZATIONUta Bene
PERSONBk Bowie
PERSONLifestylnew York
LOCATIONWatertown Svgs
ORGANIZATIONHsbc Bank Plc Ref
ORGANIZATIONRed Polaris 850
ORGANIZATIONAba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref
ORGANIZATIONFreightliner FL80 Vin
ORGANIZATIONAmerican Express ACH Pmt A1874
ORGANIZATION