PMT FIN INST / PMT ACCT NUM REC PARTY REC FIN INST / REC ACCT NUM AMOUNT ($ USD) BATES NUM 10/19/1999 Financial Trust Co. Inc. JPMC / Ghislaine Maxwell Bear Steams / Unknown 18,300,000.00 36868 9/18/2002 Jeffery Epstein JPMC / O79961001 Ghislaine Maxwell Palm Beach Natl. Bank & Trust Co. / Unknown 5,00