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Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067 DPI 802 211 27413 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
7413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
t Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 1250900247Es 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 0904B1Qgc06C006198 Trn: 1250700247Es 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimbursement of Expenses -
0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067DPI 802 211 27413 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
27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
odgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 Fedwire Debit Via: My Bank/107006253 A/C: 3Bs LLC Ref: Deposit On Stucco At Larry House Imad: 09/10 Book Transfer A/C: Ronald Rodgers Port St Lucie, FL 34952 Ref: Fee And Reimbursement ofExpenses -Lsje Trn: 09/10 Transferred By ACH To
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Period 8/31113 to 9/30/13 Date Description Deposits & Transfers & Credits Withdrawals Balance
JEFFREY E EPSTEIN Transaction Detail Primary Account: For the Pe
JEFFREY E EPSTEIN Transaction Detail Primary Account: Fo
fer NC: Ronald Rodgers Port St Lucie, FL 34952 Ref: Reimb of Expenses Lsje Trn: 09/04 09/04 Fedwire Debit Via: My Bank, Ref Deposit On Stucco At Larry House Imad: 09/10 09/10 Book Transfer NC: Ronald Rod 'e, FL 34952 Ref Fee And Reimbursement of Expenses -Lsje Trn: 09/10 09/10 Transferred By ACH To
Entities connected to both Jeffrey Epstein and Larry House

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
David Rodgers
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONFirstbank Puerto Rico
LOCATIONStucco
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONSt Lucie
LOCATIONFirst Command
ORGANIZATIONRonald Rodgers Port
PERSONRosalyn Fontanilla Ref
PERSONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATION