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bit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad:
697400168Es 06/16 Fedwire Debit Via: Bk St Croixa NC: Csa Associates P.0 0/B/A Sanforef: (10,416.00) 1,229,557.09 Bene:Csa Associates P.0 D/B/A Sanford Amerling & Associates Ref Inv No 13777-Lafayette Contractors Imad: 0616B1Qgc02C006782 Tm: 0999900168Es 06/16 Fedwire Debit Via: Nexity Fin Cora NC: Merchants Commercia
it NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'm
8Fx 09/05 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates P C D/B/A Sanforef: (11,416.00) 1,029,450.22 Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref Inv No 14118 Lafayette Contractors 'mad: 0905B1Qgc02C006344 Tm: 0887900249Es 09/05 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj 'mad: 090
Credit B/O: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United 4,027.11 605,828 40 Kingdomorg: Fx USD Incomingfedchipsdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY RetlOcint/USD4027.11/Bnf/Eur2951.13 Tm: 7170500282Fx 10/08 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G W
,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanforret (10,416.00) 580,862.40 Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ret Inv No 14305 - Lafayette Contractorsimad: 1008B1Ogc01C004044 Trn: 0561600282Es 10/08 Chips Debit Via Bank of America N.A./0959 NC: Spaeth Commu
Entities connected to both United Kingdom and Sanford Amerling & Associates

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATIONKingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATIONFx Operations New York NY Ref
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBk St Croix/021606690 NC
ORGANIZATION