Epstein Secrets

n Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 12 Apr 13 Fedwire Debit VIA- COLONIAL BANK NA NC: JEGE, INC. IMAD. 0412810GC06C003451 S200,000.00 $617,960.53 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USV

EON AVENUE PO 9146 SAN JUAN 009 IMAD: 0416810GC05C003573 $18,000.00 $387,655.61 Apr 19 Book Transfer Credit 8/0 CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- - ORG: ABM CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY 0004/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBE

Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Apr 12 Fedwire Debit $200,000.00 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0412B1CIGCO6C003451 Apr 13 Fedwire Debit S10,000.00 $607,990.53 VIA FIRSTBANK PR 1221571473 NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS.

ON AVENUE PO 9148 SAN JUAN 009 IMAD: 0418B10GCO5C003673 Apr 19 Book Transfer Credit 518,350.00 $406,005.61 8/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33810- ORG: A8N264171542 CAVALRY BANKING FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU

AS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C00:3991 S200,000.00 S1,084,047.72 Jul 25 Fedvnre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0725511OGC03C008830 5

ED FROM. DOA ACA M to ODA AC# ? LE. TIER FROM CLIENT $225,000.00 $733,268.52 Nov OS Book Transfer Credit WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABA- FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RI40247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3NHOUR RE

ARTERS, 9-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD Jul21 Fedwil~ VIA: COLONIAL BANK NA /062001319 NC: JEGE INC Jul25 Fedwlre Debit VIA COLONIAL BANK NA /062001319 NC: J PV P T IN IMAD: Jul25 Interne uncis ranc er JEFFREY E EPSTEIN FUNDS TRANSFERRED

Private Bank Credits (cont ) Balance 51,008.268.52 $958.768 57 $733,268.52 Nov 05 Book Transfer Credit B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33810- • ORG: ABAO11500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMB

DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 072181OGC04C005931 Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C

07 39110438 TO DCA AC* 000739116312 LE TTER FROM CLIENT Nov OS Book Transfer Credit $72,504.88 5805.773.40 WO. CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- • ORG ABARI11500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMB