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,251.27 Dec29 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPS/DOA C./0 CHASE MANHATTAN BK, CHASESIDE 008: FX OPERATIONS NEW YORK NY REF: /0CMTIUS02627.30/BNFiEUR2172.5 $ $2,627.30 8193,1323.97 Dec 30 Interest Paid $1,046.94 $1
F/OUR REF.JPM5186-05DECO5 CHASEREF388880 0363FC 550,000.00 $244,670.91 Dec 30 Fedwire Debit VIA I3K AMERICA TX NC: HSIU JI MAO REF: /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:35 IMAD: 1230810GC06C003375 $8000.00 $239,670.91 Dec 30 Book Transfer Debit NC: FX USD INCOMING/FED/CHIP
ATIONAL ASSOCIATION REF: REVERSAL OF ENTRY DD01/25106 T RN0455900025ESBECAUSE 88K UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REF.JPM7462-30JANO8 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MA
HASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:32 IMAD: 0130B10GC02C002759 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0000
alance Mar 27 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTAJS02655,76/EINF/EUR2172.5 8 $2,655.76 $837,040.42 Mar 27 Internal Funds Transfer JEF
BK AMERICA TX $5,000.00 $690,299.67 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) NC: HSIU JI MAO REP /RECIHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:04 IMAD: 0330610GCO7C003194 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-0000
,068.16 Apr 28 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMT/USD21743,34A3NF/GBP11818 S21,743.34 $1,190,314.82 Jeffrey E Epstein PrimaA Account Num
$1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 809 RENT/TIME/12:45 IMAD: 0428B10GC05C005640 $5,000.00 $1,219,420.66 Apr 28 Bookal NC: NEW YORK NY 10021 ORG: /00000000
Entities connected to both JPMorgan Chase and JI MAO