Bank Address 2: City: Stale: Zip Code: •- • ' Pay Throighiliiternmiwy Party (IIRequircti) Account Type: (7.) 0DA (US) 0 Swift 0 Other Interrnidiary Bank Account/Code. briermeillary Bank Name: Othei, Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement for June and July 2013

Domestic Wire O International Wire Income: Debit Account Title: MIN TD Bank Ray Thrpuyty.;inciLintslqt:y Party (3.P.eiwiteri) Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O swift Payment Details (Reference/ Advice Description/Addenda) Jeffrey E. Epstein Address 1

Domestic Wire 0 International Wire Income: Debit Account Title: JPNIoruan Chase Pa; Thraigh/Inlecrneagary Party (II fle.1thred). Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/Advice Description/Addenda) Jeffrey E. Epstein Address 1

ams Equipment Sales City: State: Lynchburg VA Zip Code: 24504 ii104.14eSK .-"MaIS Pn: ' 4Thrn :n 11,`Mci l 444 itestrios i;& Account Type: Interrnidiary Bank Account/Code: Q ODA (US) O Swift Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) t.; O Other Invoice 4403 -

Address 1: (JPMorgan Chase Address 2: Neptune LLC City: State: Zip Code: Pay Th:Pt:c4h,II:te%ry-foiary Parr/ (II fie Cuireii) Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other Authorized By 07/

ficiary Account H: Beneficiary Name: Wells Fargo Bank AM Telephone City: iSan Francisco State: CA Zip Code: 94104 I ar Par:y ('I itemi;w5 Interrnidiary Bank Account/Code: Intermediacy Bank Name: t; • F Payment Details (Reference/ Advice Description/Addenda) z z." Age zrarth Lorre Development Corp.

ceiving Bank Name: Address I: pm= WeHs Fargo Bank Address 2: Beneficiary Account # • Beneficiary Name: City: State: Zip Code: Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: • 2".!".•-ct: . .R4 ot. Payment Details (Reference/ Advice Description/Addenda) Exp. reimbursement Auth

PM Chase JEGE nc. 'Km !Jeffrey E Epstein Address 1: Adcress 2: City: Stale: Zip Code: r!rough,interm., n..ary• Party Of Her) Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: Other • O DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) 0 Other P Auto

nt #: Beneficiary Name: Address 1: 121000248 Wells Fa-go Bank Address 2: Trade Air Airline Support LTD City: State: lip Code Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: C.R24 3E L % Payment Details (Reference/ Advice Description/Addenda) te O DDA (US) O Swill aSiti atk

1. 100 [Cambridge Mercantile Corp. City: EFTA01589758 State: INY I Zip Code: 10001 qctt17:;6411: Pat tv Account Type: 4 DMA (US) Swift Other Interrnidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) inv # 06-030-2013 40 Coconut Palms 15' 06/17/13

#: Beneficiary Name' Hodge & Francois Trustee Account EFTA01589826 City: Santurce State: • Ok$4,kii.:5 Account Type; DDA (US) SINt Other Interrnidiary Bank Acceurntleode: Intermediary Bank Name; Payment Details (Reference/ Advice DescriptionlAddenda) Invoice 39552 & 39553 05/15/13 Authorized 3y Da

iving Bank ABA: Receiving Bank Name: [JPM Chase Beneficiary Account Ai: Foi 5325 Beneficiary Name: Gulfstream Acrocpace Corporation Account Type: Interrnidiary Bank • Account/Code; intermediary Bank Name: or_.),A (LIT Payment Details (Reference/ Advice DescriptiorAddencla) gS Swift 0 International Wire J

Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krobli City: Tampa State: FL Zip Cede: 33602 Account Type: Cot Other Interrnidiary Bank Account/Code: Intermediary Bank Name: DDA (US) 0 Swift Payment Details (Reference/ Advice Description/Addenda) EFTA01590021 ,4/41,Z1 02/15/1

Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: Atlantic Gas Turbine, Inc. City: Doral State: FL 33054 Account Type: Interrnidiary Bank Account/Code: Intermediary Bank Name: EFTA01590010 Othcr , Payment Details (Reference/ Advice Description/Addenda) Repair of JTSD-7B Engine Se