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ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance
C# 0007 39110438 TO DDA AC# 000739116312 LE TTER FROM CLIENT Deposit 3035898641 Fedwire Debit VIA: KISLAK NATL BK MIA /067001275 Nov 22 A/C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119B1QGCO2C002059 Book Transfer Nov 22 A/C: IIIIIIIMINIIIIIIIMP NEW YORK NY 10021 ORG: /000739110438 JEFF
PORATION JMA Jun 25 CHIPS Debrt mar< NC: ANNA MARIA GOMEZ MACEDO Jun 26 FAR .— VIA COLONIAL SHAM S
STEIN ANSFERRED FROM ODA ACM O corm a TIER FROM CLIENT Nov 19 Depose 3035898641 Nov 19 Feasts Debit VIA: KISLAK NAIL BK MIA S28,385.00 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 G IPAAD Nov22 Boo $2,188.29 NC: N ORG JEFFREY E EPSTEIN 530,000.00 5370,71987 3342,334.87 5340,188 38 Nov22 Bo
Jun 25 CHIPS Debt VIA CMBANK /0008 NC: ANNA MARIA GOMEZ MACEDO SSN: 0253875 3803.75 5583,194.33
OM CLIENT S34,867.33 3340,71967 NOv 19 Deposit 3035898641 $30000.00 3370,71987 Nov19 Fedwire Debit VIA KISLAIC NAIL BK MIA /067001275 NC: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK N
Entities connected to both Maria Farmer and AMERICAN COMPOSITES, INC.

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATIONNadia Marcinkova
PERSON
San Juan
LOCATION
Wells Fargo
ORGANIZATIONJEGE, Inc.
ORGANIZATIONMELLON BANK
ORGANIZATIONChecki
PERSONBANK OF NEW YORK
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONFAO FINANCIAL TRUST COMPANY, INC.
ORGANIZATIONSiang
PERSONChedc
PERSONFONTAO/ACC/SWIFT
ORGANIZATIONGUYANCOURT CEDEX
ORGANIZATIONTAMPA FL
LOCATION