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DPI 802 245 27608 - NNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/0 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. Online access: www.MorganOnline.com
for private banking business conducted by JPMorgan Chase & Co. and its subsidiaries worldwide. Bank products and services are offered by 3PMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities Inc., member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured
a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing EFTA01527142 various services to the funds. 3PMorgan Private Bank is a marketing name for private banking business co
rimary Account: 000000739110438 For the Period 8/30/08 to 9/30/08 Transaction Detail CONTINUED Date 09/24 Description Book Transfer Credit B/O: General Dynamics Corporation Falls Church VA 22042-4522 Ref: G650 Loi Deposit Return By Order Ofgulfstream Trn: 16466002683o 09/25 Funds Transferred From DDA A/C# 00000000000739110438 To DDA
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
ridge Mercantile Corp Ref: EFTA01528091 RefMarch 9th Inv Final Balance 50 Percent of 10 Coconut Palms Ssn: Trn: 03/28 Book Transfer Credit B/0: General Dynamics Corporation Falls Church VA 22042-4522 Ref: Refund ofWork Not Performed Sn1030 Trn: 67,602.00 1,250.00 319,979.71 50,000.00 1,250.00 Transfers & Withdrawals 1,125.00
unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S
dge Mercantile Corp Ref: Ref March 9th Inv Final Balance 50 Percent of 10 Coconut Palms Ssn: 0346058 Trn: 1233400087Es Book Transfer Credit B/0: General Dynamics Corporation Falls Church VA 22042-4522 Ref: Refund of Work Not Performed Sn1030 Trn: 21296000883o 67,602.00 5.48 1,250.00 319,979.71 50,000.00 1,250.00 Deposits & Cred
Entities connected to both JPMorgan Chase and General Dynamics Corporation Falls Church VA

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSON
American Express
ORGANIZATION
United Kingdom
LOCATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp Ref
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATION03/07 Book Transfer A/C
ORGANIZATIONBene Premiair Aircraft Engineering Limited
ORGANIZATIONRr Beach Associates Llc
ORGANIZATION