Epstein Secrets

EF: IMAD: 040181QGCO5C005211 Book Transfer A/C: NES LLC Apr 04 NEW YORK NY 10022-680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 01

680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: CITIBANK E

Internal Funds Transfer Mar 03 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO SF /121000248 Mar 03 A/C: IMAD: 0303B1QGC04C002863 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB OR

OK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 13 IMAD: 0311B1QGC04C002801 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Mar 14 REF: IBAN: FR76 1313 5000 8004 0168 EFTA01526024 3496762/ACC/31520 R

0,000.00 8627,218.60 NC: NES LLO NEW YORK NY 10022-680 ORG. /000739110438 JEFFREY E EPSTEIN Apr 04 Feth•Are Debk $1,500.00 $825,718.80 VIA: WELLS FARGO SF /121000248 NC: IMAD 040481OGC04C002818 Apr 04 CHIPS Debit n000.00 $623,718.60 VIA WACHOVIA NY INTL :0500 Apr 04 CHIPS Debit $2,758.00 $6

Feth•Are Debk $1,500.00 $825,718.80 VIA: WELLS FARGO SF /121000248 NC: IMAD 040481OGC04C002818 Apr 04 CHIPS Debit n000.00 $623,718.60 VIA WACHOVIA NY INTL :0500 Apr 04 CHIPS Debit $2,758.00 $620,960.60 VIA: CITIBANK 10008 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDN