Document Mentions (3 shared documents)

EFTA01654596

5 mentions1 same-page

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l to a Jeffery Epstein Entity Please note: 1. In the tables below, Bates numbers utilized are derived from the JPMC financial productions regarding Jeffery Epstein. Copies of those documents are attached. 2. It the tables below, transfers/payments from Ghislaine Maxwell Accounts and Air Ghislaine Inc. are sched

Ghislaine Maxwell Colonial Bank / Unknown 325,000.00 3498 5/6/03 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC 250,000.00 3522 6/20/03 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC 93,037.97 3534 11/4/04 Jeffery Epstein JPMC / Ghislaine Maxwell JPMC / 225,000.00 3683 11/18/04 Jeffery Eps

f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc

s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:47:40 +0000 Importanc

t number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air nternational Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. JPMC /

EFTA01654643

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/20/03 Jeffery Epstein JPMC/ Ghislaine Maxwell 93,037.97 3534 11/4/04 Jeffery Epstein Ghislaine Maxwell JPMC 225,000.00 3683 11/18/04 Jeffery Epstein JPMC Ghislaine Maxwell JPMC/ 34,867.33 3687 4/27/05 Jeffery Epstein JPMC/ Ghislaine Maxwell JPMC/ 205,000.00 3733 5/20/05 Financial Trust

f JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc

s Of JPMC Financial Productions Re G. Maxwell and J. Epstein Date: Sun, 17 May 2020 12:36:54 +0000 Importanc

number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air International Inc in July of 2010. TABLE A DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN iNST/ REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/99 Financial Trust Co. Inc. 1P

EFTA01682065

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AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell Bear Steams / Unknown 18,300,000.00 36868 9/18/2002 Jeffery Epstein JPMC / O79961001 Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,000,000.00 5512 2/27/2003 Jeffery Epstein JPMC/ 739110438 Ghisl

Entity DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Ghislaine JPMC / Jeffery Unknown / 53181 10/2/2007 Maxwell Epstein Unknown (50,000.00) 52183 Ghislaine JPMC / I-IBRK JPMC/ 52407 2/5/2010 Maxwell Associates (2

SD) BATES NUM 1/4/2011 Freedom Air JPMC / Ghislaine Maxwell JPMC / 3,000,000.00 9092 52549 Intl. Inc. 1/4/2011 Ghislaine Maxwell JPMC / Jeffery Epstein JPMC / 739110438 (3,000,000.00) 52549 4500 (444 Lottibc) ox Awls EFTA01682070 DRAFT FOR DISCUSSION PURPOSES ONLY - 6/15/2021 TABLE F - Fund trans

IN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM Jeffery JPMC / Ghislaine JPMC / 3939 11/28/2006 Epstein 739110438 Maxwell 13,750.00 52122 Research On First Bank St Ghislaine JPMC / Demand Louis Mo. / 11/28/2006 Maxwell Inc. Unknown (13,75

ry Epstein Entity, excluding NES LLC, to Ghislaine Maxwell where a subsequent repayment or fund transfer to another entity is not identified. DATE PMT ACCT NAME PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc.