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: 1207900116Es 04/29 04/29 Fedwire Debit Via: 2,773.91 397,219.93 Deposits & Transfers & Credits Withdrawals Balance 60,000.00 911,483.23 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 01'10 JPM-SDNY-00003409 SDNY_GM_00272607 EFTA01482273
emorandum Ref: Reverse Internal Transfer of Funds As Requested 15,000.00 761,245.84 Ousdpr- Aa-7 Trn: 2979320116Wd 04/26 04/26 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 361,252.00 399,993.84 Ref: Ref 1085 2013 SC13300Int Bj388 Giv Serial Number 1085 Trn: 1207900116Es 04/29 04/29 Fedwire Debit Via:
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
71 0607B1Qgc08C006776 Trn: 1211200158Es 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn
ork Imad: 062181Ogc07C005576 Trn: 1232500172Es Deposits & Transfers & Credits Withdrawals Balance 15,817.72 676,577.66 8,827 25 667,750 41 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00004981 SDNY_GM_00274179 EFTA01483802
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
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
Fedwire Debit Via: 1,000.00 178,917.71 06/10 Internal Transfer of Funds As Requested 1,500,000.00 1,678,917.71 06/10 06/10 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 400,000.00 1,278,917.71 Ref: SC13300 Giv Serial Number 1085 Trn: 1237200161Es 06/10 06/10 Book Transfer NC: Mr Ion Nicola Brooklyn
ork Imad: 062181Ogc07C005576 Trn: 1232500172Es Deposits & Transfers & Credits Withdrawals Balance 15,817.72 676,577.66 8,827 25 667,750 41 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003428 SDNY_GM_00272626 EFTA01482291
32256-0708 Ben: Terra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad: 0613B1Dgc07C010775 Trn: 1215900164Es 06/14 06/14 Book Transfer NC: Gulfstream Aerospace Corporatisavannah GA 31402-3033 331,474.30 284,621.15 Ref: Ref SC13300 Giv Serial No 1085 Tm: 1171200165Es 06/17 06/17 Chips Debit Via: Bank of America, N.A./0959
Entities connected to both JPMorgan Chase and Gulfstream Aerospace Corporatisavannah

Jeffrey Epstein
PERSON
Newark
LOCATIONMartin Weinberg
PERSONJack Goldberger
PERSONAtterbury
ORGANIZATIONIon Nicola
PERSONInternal Transfer of Funds
ORGANIZATION
Jacksonville
LOCATIONHodge
PERSONTonja Haddad PA Trust
ORGANIZATIONAviloop LLC New York
ORGANIZATIONCambridge Mercantile Corp Ref
ORGANIZATIONFst United
LOCATIONWeisimad
PERSONWorld Fuel Services Ref Ref
ORGANIZATIONMartin G Weinberg PC Ref
PERSONAccount Ref
ORGANIZATIONLsje LLC Imad
ORGANIZATION06/10 Book Transfer NC
ORGANIZATIONNes LLC Trn
ORGANIZATION