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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
Fx Operations New York NY Ref:/Ocmt/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx Deposit 1148007917 09/27 Chips Debit Via: Citibank N.A./0008 A/C: Rosalyn Fontanilla Ref: Description/Addenda Ssn: 0406885 Trn: 1174500270Es 09/27 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0927B1Qgc06C018482 Trn: 1346100270Es
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
York NY Ref:/0cmt/USD3176,54/Bnf/Eur2307.69 Trn: 09/26 Deposit 1148007917 09/27 09/27 13,000.00 09/27 Chips Debit Via: Citibank N.A./0008 A/C: Rosalyn Fontanilla Ref: Description/Addenda Ssn: 0406885 Trn: 1174500270Es 09/27 Fedwire Debit Via: TD Bank NA 031101266 A/C: Imad: Trn: 3,000.00 2,000.00 6,695.14
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31/13 to 9/30113 Date Description 09/17 Check # 1269 09/18 Deposit 11480079
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
New York NY Ret/Ocnri/USD3176,54/Bnf/Eur2307.69 Trn: 1447600268Fx 09/26 Deposit 1148007917 09/27 09/27 Chips Debit Via: Citibank N.A./0008 NC: Rosalyn Fontanilla Ref. Description/Addenda Ssn: Trn: 1174500270Es 09/27 0927 Fedwire Debit Via: NC: Imad: Trn: Deposits & Transfers & Credits Withdrawals Balan
Entities connected to both Jeffrey Epstein and Rosalyn Fontanilla Ref

JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
David Rodgers
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONStucco
LOCATIONFirstbank Puerto Rico
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONSt Lucie
LOCATIONFirst Command
ORGANIZATIONRonald Rodgers Port
PERSONLarry House
PERSONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATION