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Debit Via: Suntrust All/061000104 NC: Kellerhals Ferguson Fletcher 25,000.00 628,026.68 Tampa FL 33602 R
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account For the Period 2/1113 to 2/28113 Date Description 02/01 02/01 Book Transfer NC: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 03210
/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust At1/061000104 A/C: Kellerhals Ferguson Fletcher Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 1249700046Es 02/15 Fedw
02/01 02/04 02/04 02/05 02/05 02/06 02/06 02/08 02/11 02/11 02/13 02/15 02/15 02/15 02/15 02/15 Description 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321000692
/15 Payment To Chase Card Ending IN 4927 02/15 Payment To Chase Card Ending IN 4711 02/15 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher EFTA01528348 Tampa FL 33602 Ref: Description/Addenda ) Reference/Advice Description/- Addenda ) Imad: 0215B1Qgc05C006141 Trn: 124970004
ary Account: For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Date Description 02/01 Deposits & Credits 02/01 Book Transfer A/C: Mehmet Arda Beskardes Brooklyn NY 11217-2009 Trn: 1580800032Es 02/01 Overdraft Interest Applied During Jan 2013 Based On Avg Neg Coll Balance $46 Rate 07.22% Trn: 0321
Entities connected to both Sarah Ferguson and Mehmet Arda Beskardes

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Alberto Gonzales
PERSON
Newark
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATIONHodge
PERSONCharlotte Amalie VI
PERSONIon Nicola
PERSONTD Bank NA/031101266 A/C
ORGANIZATIONHsbc Bank USA N.A./0108 A/C
ORGANIZATIONUsvi Ref
ORGANIZATIONHsbc Bank USA N.A.
ORGANIZATIONFerguson Fletcher Kref
PERSONGonzalez Settlement Imad
PERSONDba Ask
ORGANIZATIONJPMC Cb Funds Transfer Same Datampa
ORGANIZATIONFerguson Fletcher Kst Thomas
PERSON