Epstein Secrets

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654336 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIISIIIIIIIII OOOOO 00000818 DU 802 WP 30907- NNN P 1 IIIM0000 01 0000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP NEW YORK NY

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

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654581 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII OOOOO 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON

STE04 NSDA ACM FERRED FROM DOA INSOCI TIER FROM CLIENT Nov OS Book Transfer Credit 572,504.68 5505,773.40 WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABAR111500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01656702 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL

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