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ient Dwells • TOWNS, *St Villbdrevels Mica l.1:03 3112 7314 77.51709 77.e1191 77.35577 10700.77 hp 3411 SB1062192-F1 77 EFTA01661949 JEMorgan Maury Aepart Fe Om PekainnOkseavi0 JPItior an Classic Business Checking • • - • • z- • • • •:.e. "S'Oratv.e......r ewe«.+near...w •Iattewt
41; SB1062192-F1 9 EFTA01661881 CLIDOCS Tracking ID Svbnitttd By, DotrftentCaMm. 1,4 , ,amblur• le,09412) SB1062192-F1 10 EFTA01661882 The Chase Manhattan Bank CARD COMPLETION DATE DAT1) 11.0- ACCOU1 T OPENED L @ CHASE BUSINESS SIGNATURE CARD BRANCH COPY ACCOUNT TOLE (-DEPOSITOR" Cie-foam Co-4a TAXP
r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu
p•711 ereav ors. A «Inv sr in& aye," Mara iankigumen SB1062192-F1 49 EFTA01661921 J.EMorgan Primary Account For the Period 1/1/1010 1/70/10 JPMor an Classic Business Checking er.orotreas 4.,d, inert kt /Antra Clic E ar Scost y,... out—, o nont Me lt /AM *out (..) Y.T.,r (.01,11.1.0..ww
• %an. Swarm., ohs, • km• eao b tetc, won...coo yaw nompont SWF'S, Tonto lor ace Iribrarallen Vol lAaprOrara can SB1062192-F1 87 EFTA01661959 JEMorgan Primly ACCOOrd, rw Ihn gm. lod 5/1/10 to Weil 0 JPPAor an Classic Business Chocking rrine•IS. mann:et ant Wye anl les nos of Owed awls twine Yo
s •44, et, of Sims inliv amino. Desells • SIAS I 9/111Saals 7200 64 54 56$4411 56.67957 $56579.777 Pap DU. SB1062192-F1 21 EFTA01661893 J.PMorgan Pomary Accoanl Or rho Penrod 449010 4i(1,00 JP,or Classic Eit essiaiking `Oro coo corna", ono not ffirtrrnert an, Wet rot Not arirjarOteltr•re
sigaiag this Applicatia, I ackeowledge tat I are. Of will read all be various iloectavo •.ludie• bet sot limited to, the Cenral Tian Tor atoms ad Seneca. AgrACMCIII. PLIt ..ce es. sad Apitatlices. insadas Rist DiSCIOSyna. Sappleseetal Perm. ate it alt.:: TT Global Camay Moat *pavan, taiga c
in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de
These wan are awl:wed on you statement for informational purposes only. Positions aid values presented are provided by tee trig fern UPS F runnel Seneca is not resparble for this VA: melon and does not guarantee es accuracy. Thew assess are not protected by SIPC or tie Fm's supplementaISIPC coverac
you Finaxial Adam The Firm does rot irdeperokntly vereya gaara-dee the acosacy a valley of ay information provided by souses Car than LESPi-uncial Seneca xkltisn although UPS f inanciel Services gmerafif updates this nfcrmatizn as it is recented the Firm does not provide any MOStegeS exit the hIcorn
19,411.98 Mar 10 Bs3 Check JOSHUA PERRY CHECK PAID 001001 -450.00 18,961.98 Mar 72 Withdrawal FEDERAL FUNDS TO 1 16 East 65th Street LLC AT JEMORGAN CHASE BANK, NA -291.81 18,670.17 Mar 21 89 Check MANBER STORAGE CORP CHECK PAID 001003 -816.57 17,021.37 Mar 21 Bsa Check CONSOUADDATED Elf VATOR SER
atement LEIS Fiuncial Senates ix. (the F im or UBS Roark! Sykes). is a merrter of all orincitol wady, cannodty and cptira exchanges. LES Ft-encial Seneca and U3S Bank USA we rdrect sutokiares of LES AG and affiliates of LES Stositin U.C. lhe Fim's I hancial statement is available upon repast The Fin
A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK
tieetlilartOr Prsoction Act (WA). • If the finrcal nstitution on the top left of Be frail of this gatemen is not LEE Ft-lancet Sources. LES Peens' Seneca carries you- accost as clearing taker by antegerront yea the intend intlitutiXt We Wormed you of fit Manionsh0 wan you opened this axon. h this ca
S) Cash and money balance (1) Jan 21 Bank Card MORTON WIWAMS AMBER -32.95 22,233.88 Jan 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT JPMDRGAN CHASE BANK, NA •1.010.03 Jan 21 Bank Card UNLEASHED 5706 -12.59 Jan 22 Bank Card STARBUCKS 400821 NEW YORK -4.30 22,09603 Jan 22 Bank Card ANDRADE
haumholding by caling yOuF Financial A&isor. Friendly acommt name The Frady accost name reflects inf amnion tat you entered cep the Firrn's online Seneca( imbue.. It is a cuttornitable *niclrarm' chosen by you to auk yar nth pur recordkeeping kon no legal effect en Yee, account. YOU to changegar The
unt growth during 2014 Value of your account at yen. end 2013 Net deposits and withdravals Your nvestment return Dindend and interest income Chasse in market value Value of your =oust on Sep 3Ct 2014 senes.36 $0.00 187,949.09 $19.29 $000 SDNY GM 00025692 CONFIDENTIAL Page 13 of IS EFT
Saudis. Ir..tor Protection Act (SWAT • If define-KM nstitution on the top left of the front of this Maternal is not UBS finanoUl SeMes,U3S Pewee' Seneca conies you- scout as cleamg bather by anargernent with the ideated intlitutiXt We blamed you of the relationship when you opened this account. har
Entities connected to both JPMorgan Chase and Seneca

Jeffrey Epstein
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Ghislaine Maxwell
PERSONDarren Indyke
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NEW YORK NY
LOCATIONMaria Farmer
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the Internal Revenue Service
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Marc Rich
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Richard Kahn
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Eric Trump
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George W. Bush
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Joi Ito
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Federal Reserve
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Alan Dershowitz
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United States
LOCATIONMartin Weinberg
PERSONLeon Black
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