4
Shared Docs
4
Same-Page
4 / 4
Mentions
Debit Via: Firstbank PR/221571473 NC: Scott Graf Ref: Ref 12/2 And 3,000.00 2,716,821.66 12/6 Invoices 'mad: 1209B1Qgc07C004249 Tm: 1325800343Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 2 of 6 JPM-SDNY-00004690 SDNY_GM_00273888 EFTA01483516
domogb: Fx Operations New York NY Ref /Ocmt/USD2253,78/Bnf/Eur1650.00 Tm: 7633500340Fx 12/07 12/07 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref: 1,250.00 2,728,639.40 Ref Inv 12-008-2011 Ssn: 0350146 Tm: 1360700341Es 12/07 12/07 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Michael Edw
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
1402-3033 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 NC: Cambridge Mercantile Corp Ref 11,000.00 273,621.15 Inv No 06 030 2013 40 Coconut Palms15 Ssn: 0420010 Tm: 1112100168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,87
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
1402-3033 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 NC: Cambridge Mercantile Corp Ref 11,000.00 273,621.15 Inv No 06 030 2013 40 Coconut Palms15 Ssn: 0420010 Tm: 1112100168Es 06/17 06/17 Payment To Chase Card Ending IN 8101 58,87
Addenda Ssn: Trn: 1174500270Es 09/27 0927 Fedwire Debit Via: NC: Imad: Trn: Deposits & Transfers & Credits Withdrawals Balance 12,000.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 6,695.14 13,000.00 255.00 1,344,459.20 1,356,459.20 150,000.00 1,206,459.20
/18 09/18 Payment To Chase Card Ending IN - 09/19 09/19 Letter From Client From To 09/19 09/19 Chips Debit Via: Bank of America, N.A./0959 NC: Cambridge Mercantile Corp Ref Inv 09 43 2013 50 Coconut Palms 15 Ssn: Trn: 1035600262Es 09/20 09/20 Letter From Client From To locoom 732,134.24 09/23 09/23 Payment To C
Entities connected to both JPMorgan Chase and Cambridge Mercantile Corp Ref

Jeffrey Epstein
PERSON
Newark
LOCATIONMartin Weinberg
PERSON
American Express
ORGANIZATIONScott Graf
PERSONIon Nicola
PERSONInternal Transfer of Funds
ORGANIZATION
Minneapolis
LOCATION
Jacksonville
LOCATIONHodge
PERSONGulfstream Aerospace Corporatisavannah
ORGANIZATIONAviloop LLC New York
ORGANIZATIONWorld Fuel Services Ref Ref
ORGANIZATIONAccref: Inv 39687 '
ORGANIZATIONLsje LLC Imad
ORGANIZATIONTerra Luna Yachting Inc Ref Ref Reimbursement of Airfare Imad
ORGANIZATION06/14 Book Transfer NC
ORGANIZATIONFrancois Trustee
ORGANIZATION