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JPMorgan Private Bank 000000 JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: 000000 For the Period 5/31/08 to 6/30/08 Date Description 06/16 Fedwi
697400168Es 06/16 Fedwire Debit Via: Bk St Croixa NC: Csa Associates P.0 0/B/A Sanforef: (10,416.00) 1,229,557.09 Bene:Csa Associates P.0 D/B/A Sanford Amerling & Associates Ref Inv No 13777-Lafayette Contractors Imad: 0616B1Qgc02C006782 Tm: 0999900168Es 06/16 Fedwire Debit Via: Nexity Fin Cora NC: Merchants Commercia
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/30/08 to 9/30/08 Date Description 09/04 Book Transfer Debit
8Fx 09/05 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates P C D/B/A Sanforef: (11,416.00) 1,029,450.22 Bene:Csa Associates P C D/B/A Sanford Amerling & Associates Ref Inv No 14118 Lafayette Contractors 'mad: 0905B1Qgc02C006344 Tm: 0887900249Es 09/05 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj 'mad: 090
JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/07 Fedwire Debit Via.
,078.40 10/08 Fedwire Debit Via: Bk St Croix/021606690 NC: Csa Associates PC D/B/A Sanforret (10,416.00) 580,862.40 Bene:Csa Associates PC D/B/A Sanford Amerling & Associates Ret Inv No 14305 - Lafayette Contractorsimad: 1008B1Ogc01C004044 Trn: 0561600282Es 10/08 Chips Debit Via Bank of America N.A./0959 NC: Spaeth Commu
Entities connected to both JPMorgan Chase and Sanford Amerling & Associates

Jeffrey Epstein
PERSON
United Kingdom
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONBook Transfer Debit NC
ORGANIZATIONKingdomorg: Fx USD Incomingfedchipsdda
ORGANIZATIONFx Operations New York NY Ref
ORGANIZATIONBk St Croix/021606690 NC
ORGANIZATION