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unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
k USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts BnfAc Closed As of
028 10,561.85 146,870.02 02/22 02/22 Fedwire Debit Via: TD Bank NA/031101266 NC: mad: 500.00 146,370.02 022261Ogc06C006446 Trn: 1138300053Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003386 SDNY_GM_00272584 EFTA01482250
500.00 610,440.07 02/20 02/19/2013 Book Transfer Credit B/O: JPMC Cb Funds Transfer Same Datampa OH 500.00 610:940.07 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref/BM/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 Trn 11921 00050Es As Hsbc Sts Bnf Ac Closed As of 02
Entities connected to both JPMorgan Chase and Hsbc Bank USA N.A.

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Sarah Ferguson
PERSONIon Nicola
PERSONHodge
PERSONCharlotte Amalie VI
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONMehmet Arda Beskardes
PERSON
Alberto Gonzales
PERSONFerguson Fletcher Kref
PERSONJPMC Cb Funds Transfer Same Datampa
ORGANIZATIONUsvi Ref
ORGANIZATIONGonzalez Settlement Imad
PERSONFerguson Fletcher Kst Thomas
PERSONDba Ask
ORGANIZATION