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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
25,00/Bnf/Eur1650.00 Trn: 03/07 03/07 03/07 03/07 03/07 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: RefFeb 1 - Feb 20th Nes Llc Trn: 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1 2Ab United
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
645400066Fx 03/07 03/07 03/07 03/07 03/12 03/12 03/12 03/13 03/13 03/07 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 03/07 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: Ref Feb 1 Feb 20th Nes Llc Trn: 1091200067Es 03/07 Book Transfer A/C: Lloyds Tsb Bank Plc Birmingham B1
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
Cash Sweep From Savings Xxxxx0721 03/07 03/08 American Express ACH Pmt A4840 Card Purchase 03/11 03/18 03/19 03/21 Card Purchase 36,954.59 03/07 Book Transfer A/C: Samantha K Harris New York, NY 100690605 Trn: 1093600066Es Web ID: 9493560001 03/09 Espa Corp New York NY Card 0360 03/16 Espa Corp New York NY
Entities connected to both JPMorgan Chase and 03/07 Book Transfer A/C

Jeffrey Epstein
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONDarren Indyke
PERSONJanet Young
PERSON
American Express
ORGANIZATIONIon Nicola
PERSONBanco Popular PR/021502011 A/C
ORGANIZATIONBnf/Eur2307.69
ORGANIZATIONOwners Corp Ref
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONGeneral Dynamics Corporation Falls Church VA
ORGANIZATIONBene Premiair Aircraft Engineering Limited
ORGANIZATIONRr Beach Associates Llc
ORGANIZATION