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ef. Draw On Terrace 12,000.00 453,910.22 Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 053061Ogc08C011103 Trn: 1297400150Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003419 SDNY_GM_00272617 EFTA01482283
ts Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID: 2005032111 172,135.02 653.436 93
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
0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 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 Wein
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
0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 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 Wein
Entities connected to both JPMorgan Chase and Account Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONMartin Weinberg
PERSONLeon Black
PERSONJack Goldberger
PERSON
Sarah Ferguson
PERSONAtterbury
ORGANIZATIONIon Nicola
PERSONInternal Transfer of Funds
ORGANIZATIONTonja Haddad PA Trust
ORGANIZATIONGulfstream Aerospace Corporatisavannah
ORGANIZATIONDavid Tarlow
PERSONFst United
LOCATIONWeisimad
PERSONMartin G Weinberg PC Ref
PERSONKimad
PERSON06/10 Book Transfer NC
ORGANIZATIONNes LLC Trn
ORGANIZATIONBohlke International Airways
ORGANIZATION