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d: 0923BlOgc06C008816 Trn: 1219100266Es American Express ACH Pmt A3818 Web ID: 9493560001 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn: 1047600267Es 09/24 Book Transfer A/C: Ref: Reimb For Je Glasses Trn: 1280900267Es Foreign Remi
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: EFTA01528602 0924B1Qgc04C003767 Trn:
raft Interest Total Refunds for Overdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es
f Inv 696/Time/17:42 Imad: Trn: 09/23 American Express ACH Pmt A3818 Web ID: 09/24 09/24 09/24 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Transfer A/C: New York, NY 100656216 Ref: Reimb For Je Glasses Trn: 09/25 Foreign Remittance Credi
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 0924B1Qgc04C003767 Trn: 09/24 Book Tr
unt: For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending
Minneapolis MN 55479 Ben: Ref: Ref Exp Reimbursement For June And July 2013 Imad: Trn: 10/04 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1004B1Qgc08C012730 Trn: 1239000277Es 10/04 Fedwire Debit Via: Bk West Wal Crk/121100782 A/C: Jb Henderson Construction Inc Ref: Payment
ebit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC Imad: 1004B1Qgc08C012730 Trn: 1239000277Es
nsfer A/C: New York, NY 10011 Trn: 10/09 Payment To Chase Card Ending IN 7668 10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD I
Entities connected to both Martin Weinberg and First Command

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATION
David Rodgers
PERSONJ.P. Morgan Securities LLC
ORGANIZATIONFirstbank Puerto Rico
LOCATIONFx USD Outgoingfedchipsdda
ORGANIZATIONInternal Transfer of Funds
ORGANIZATIONStucco
LOCATIONRosalyn Fontanilla Ref
PERSONJPMorgan Chase Bank NA Ogb: Fx Operations New York
ORGANIZATIONJe Glasses
PERSON09/19 Chips Debit Via
ORGANIZATIONSt Lucie
LOCATIONRonald Rodgers Port
PERSONLarry House
PERSON