3
Shared Docs
3
Same-Page
3 / 3
Mentions
919 Trn: 1218000070Es Deposits & Transfers & Credits Withdrawals Balance 132,000.00 100,000.00 50,000.00 872,652.06 772,652.06 722,652.06 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 12 JPM-SDNY-00003395 SDNY_GM_00272593 EFTA01482259
r No 209005 Deal No 183470 Stock No 130755 'mad: 030581Ogc07C007017 Trn: 1242400064Es 03/05 03/05 Fedwire Debit Via: Sovereign Bk NEJ011075150 NC: Martin G Weinberg PC Ref 4,850.00 599,267.17 March 4 2013 Invoice Imad: 0305B1Qgc07C007018 Trn: 1242200064Es 03/08 03/08 Fedwire Debit Via: lbc Laredo/114902528 NC: Insu
ohlke International Airways, Ref: Ref Hyperion Fuel 12000 Gallons Jeta Inv 5068 'mad: 061381 Qgc07C010773 Trn: 45,502.00 692,395.38 1216000164Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 10 JPM-SDNY-00004980 SDNY_GM_00274178 EFTA01483801
Account Ref Invoice Number 671/Time/17:02 [mad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Ref 18,300.00 1,186,108.96 April And May Invoices 'mad: 0610B1Qgc07CD07569 Trn: 1237600161Es 06/11 06/11 Internal Transfer of Funds As Requested 1
ohlke International Airways, Ref: Ref Hyperion Fuel 12000 Gallons Jeta Inv 5068 'mad: 061381 Qgc07C010773 Trn: 45,502.00 692,395.38 1216000164Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 10 JPM-SDNY-00003427 SDNY_GM_00272625 EFTA01482290
Account Ref Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sovereign Bk NE/011075150 NC: Martin G Weinberg PC Ref 18,300.00 1,186,108.96 April And May Invoices 'mad: 0610B1Qgc07CD07569 Trn: 1237600161Es 06/11 06/11 Internal Transfer of Funds As Requested 1
Entities connected to both JPMorgan Chase and Martin G Weinberg PC Ref

Jeffrey Epstein
PERSONMartin Weinberg
PERSONJack Goldberger
PERSONAtterbury
ORGANIZATIONIon Nicola
PERSONTonja Haddad PA Trust
ORGANIZATIONGulfstream Aerospace Corporatisavannah
ORGANIZATIONFst United
LOCATIONWeisimad
PERSONAccount Ref
ORGANIZATIONBohlke International Airways
ORGANIZATIONNes LLC Trn
ORGANIZATION06/10 Book Transfer NC
ORGANIZATION