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American Express ACE( Pmt A4436 Web ID: 9493560001 3.00 986,483.23 04/24 04/24 Internal Transfer of Funds As Requested 15,000.00 971,483.23 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003408 I SDNY_GM_00272606 EFTA01482272
2,538.13 =It Ref: Ref Inv C05628FL1 Registration N331Je Serial 49078 Tm: 1184300102Es 04/12 04/12 Chips Debit Via: Bank of America, N.A./0959 NC: World Fuel Services Ref Ref 26,041.18 526,496.95 Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: 0366046 Trn: 1184400102Es 04/12 04/12 Payment To Chase Card Ending
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
438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Constructio
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
438 For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Date Description 06/13 06/13 Chips Debit Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref Ref Inv 4227752 21101 Cust 116809 Ssn: 0409107 Trn: 1216300164Es 06/13 06/13 Fedwire Debit Via: Bk West Wal Crk/121100782 NC: Jb Henderson Constructio
Entities connected to both JPMorgan Chase and World Fuel Services Ref Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONInternal Transfer of Funds
ORGANIZATION
Jacksonville
LOCATIONHodge
PERSONGulfstream Aerospace Corporatisavannah
ORGANIZATIONAviloop LLC New York
ORGANIZATIONCambridge Mercantile Corp Ref
ORGANIZATIONTerra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION06/14 Book Transfer NC
ORGANIZATIONLsje LLC Imad
ORGANIZATIONFrancois Trustee
ORGANIZATIONAccref: Inv 39687 '
ORGANIZATION