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e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, P.A. Oct 11
r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031
e Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK,KOMAPAN & REF: STUMPF, P.A. Jan 09 I
JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04
VIA: WACHOVIA BK NA FL /063000021 Feb 07 A/C: BLACK SREBNICK KORNAPAN REF: & STUMPF PA TRUST ACCT #2
r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001
Entities connected to both Leon Black and APPLE BANK NYC

Jeffrey Epstein
PERSONMaria Farmer
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Michael Jackson
PERSON
Bill Richardson
PERSON
JPMorgan Chase
ORGANIZATION
Financial Trust Company
ORGANIZATION
Wells Fargo
ORGANIZATION
Bank of America
ORGANIZATION
Warsaw
LOCATION
MasterCard
ORGANIZATIONReich & Tang
ORGANIZATIONInternational Equity Fund
ORGANIZATIONBK M
ORGANIZATIONMELLON BANK
ORGANIZATIONSTEIN NEW YORK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONBK AMERICA
ORGANIZATIONK NY
ORGANIZATION