Epstein Secrets

your banking business. Activity Date $1,223,890.86 $1,144.32 $7,166.31 1.14% Description Debit Opening Balance Sep 02 Fedwire Debit VIA: WELLS FARGO SF /121000248 Sep 02 A/C: IMAD: 090281QGC 80003 88 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date $1,223,890.86 $1,144.32 $7,166.31 1

of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: WELLS FARGO SF /121000248 Nov 04 A/C: IMAD: 1104B1QGC04C003975 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Nov 04 REF: 6300 RED HOOK

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance N

Transfer JEFFREY E EPSTEIN Feb 04 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Feb 04 A/C: IMAD: 0204B1QGC06C003888 EFTA01526193 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY, LLC Feb 05 REF:

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance F

1ESBECAUSE NEED BBK OR V ALID 9DGT AC NO TO CR/BNF/OUR REF.J PM8498-07SEPO4 JPMORGAN CHASEREF048 4803251FF REFOS1 OF 04/09/07 Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 07 A/C: IMAD: 0907B1QGC08C003139 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance S

C# LE TIER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA A/C: JEGE, INC. Mar 02 IMAD: 0302B1QGC04C002596 EFTA01526208 Fedwire Debit VIA: WELLS FARGO NM /- Mar 03 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0302B1QGC06C002609 Fedwire Debit VIA: COLONIAL BANK NA /- Mar 03 Mar 05 A/C: JEFFREY EPSTE

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance M

IN ISLANDS PR BEN: LSJ, LLC EFTA01526283 Jul 19 REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 IMAD: 071681QGC07C004123 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: IMAD: 071981QGCO5C003808 $150,000.00 $1,017,791.13 $1,000,000.00 $1,171,361.11 $125,000.00 $171,361.11 Debit $11,672.09 C

t Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance J

ank you for your banking business. Activity Date Opening DeicripliON Debit Credits Balance Balance $1,042,449.60 Sep 02 Fedwire Debit VIA WELLS FARGO SF /121000248 NC: IMAD: 0902B10GC08C003988 $1,500.00 $1,040,949.60 Sep 02 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNI

et Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Opening DeicripliON Debit Credits B

rnal Funds Transfer JEFFREY E EPSTEIN II TRANSFERRED FROM WA Ad. TO ODA ACM TIER FROM CLIENT $50,000.00 $748,194.09 Feb 04 Fedwire Debit VIA WELLS FARGO SF /121 NC: IMAD: 0204810GCO6C003888 $1,000.00 $747,194.09 Feb 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED

et Investment AccountiPremier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement, please contact your Account Officer. Again, thank you for your banking business. Activity Date Description Debit Credits Balance O