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2433819 1202.52 718,429.97 03/20 Deposit 1123649490 75.28 718,505.25 03/20 03120 Payment To Chase Card Ending IN 3879 1,617.06 716,888.19 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 12 JPM-SDNY-00003396 SDNY_GM_00272594 EFTA01482260
Debit Via: 14,000.00 968,045.06 03/14 03/14 Fedwire Debit Via 1,278.91 966,766.15 03/14 03/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref. Account 50,000.00 916,766.15 Funding Imad: 0314B1agc05C008569 Trn: 1267100073Es 03/15 03/15 Payment To Chase Card Ending IN 4927 28,180.56 88
Funds 100,000.00 462,592.52 07/31 Interest Payment 7.73 462,600.25 07/31 Ending Balance $462,600.25 Total $1,526,173.43 ($1,898,175.71) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 12 JPM-SDNY-00005005 SDNY_GM_00274203 EFTA01483825
21571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581Qgc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo
Funds 100,000.00 462,592.52 07/31 Interest Payment 7.73 462,600.25 07/31 Ending Balance $462,600.25 Total $1,526,173.43 ($1,898,175.71) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 12 JPM-SDNY-00003440 SDNY_GM_00272638 EFTA01482303
1571473 NC: Lsje, LLC 'mad: 85,000.00 900,485.93 072581 ogc03C006868 Trn: 1213700206Es 07/25 07/25 Fedwire Debit Via: Firstbank PR/221571473 NC: Nautilus Inc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloo
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
re Debit Via: Firstbank PR/221571473 A/C: Lsje, LLC Imad: 0725B1Qgc03C006868 Trn: 1213700206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Acct Type Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Trn: 1224300206Es 07/29 Book Transfer A/C: Aviloop LLC New York, NY 10065621
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
re Debit Via: Firstbank PR/221571473 A/C: Lsje, LLC Imad: 0725B1Qgc03C006868 Trn: 1213700206Es 07/25 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Ref: Acct Type Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Trn: 1224300206Es 07/29 Book Transfer A/C: Aviloop LLC New York, NY 10065621
Entities connected to both JPMorgan Chase and Nautilus Inc Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONMartin Weinberg
PERSONLeon Black
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Sarah Ferguson
PERSONIon Nicola
PERSONInternal Transfer of Funds
ORGANIZATION
Jacksonville
LOCATIONBlack Srebnick
ORGANIZATIONTD Bank NA/031101266 A/C
ORGANIZATIONNosa Inc Dba Palmetto
ORGANIZATIONInvoice 327
ORGANIZATIONAviloop LLC New York
ORGANIZATIONRef Hyperion
ORGANIZATIONCO Cpa
ORGANIZATIONDavid Tarlow
PERSONNorway Ref
ORGANIZATIONMules 2012 Kawasaki
ORGANIZATION