Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 12/1/12 to 12/31/12 /008021348239/ 00049251DPB 802 211 00113 NNNNNNNNNNN1 000000000 D1 0000 JEF

Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD In

Chase Card Ending IN 10/09 10/09 Payment To Chase Card Ending IN 10/10 To 10/11 10/11 Foreign Remittance Debit NC: Fx USD Incorningfedchipsdda Newark OH 19713- Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcnitAJSD2760,98/Bnf/Eur2000.00 Trn: 2217000284F

15 24617 24653 Rev Imad: 1004B1Qgc08C012723 Trn: 1239100277Es 10/07 Check # 1271 10/07 10/07 As Requested From 10/08 10/09 10/09 Payment To Chase Card Ending IN 10/09 10/09 Payment To Chase Card Ending IN 10/10 To 10/11 10/11 Foreign Remittance Debit NC: Fx USD Incorningfedchipsdda Newark OH 19713- Org:

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/1/13 to 1/31/13 J.P. Morgan Team Janet Young 00020986 DPI 802 211 03313 NNNNNNNNNNN P 1 00000

Addenda ) Imad: Trn: Overdraft Interest Applied During Dec 2012 Based On Avg Neg Balance $29 Rate 07.39% Trn: 0021001249Xo 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 01/03 Payment To Chase Card Ending IN 01/03 American Express ACH Pmt W8484 01/07 01/07 01/07

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 1/30/13 to 4/30/13 /008021348239/ 00023469DPI 802 211 12113 NNNNNNNNNNNP 1 000000000 D1 0000 JE

it Via: Bank ofAmerica, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds As Requested 04/12 Internal Transfer of Funds As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/12110078

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 00023469 DPI 802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEI

t Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds 04/12 Internal Transfer of Funds As Requested As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/121100

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: 000000799789169 For the Period 2/1/13 to 2/28/13 J.P. Morgan Team Janet Young 00007185 DPI 802 161 06013 NNNNN

Chase 02/11 Autopay 000000000059594 PPD ID: 4760039224 02/13 ADP Payroll Fees ADP - Fees 13T3B 2508140 CCD ID: 9659605001 02/21 02/21 Payment To Chase Card Ending IN 5174 02/21 ADP TX/Fincl Svc ADP - Tax 601025653119T3B CCD ID: 9333006057 02/21 ADP TX/Fincl Svc ADP - Tax E5T3B 022107A02 CCD ID: 1223006057 02/22

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/30/13 to 4/30/13 J.P. Morgan Team Janet Young 00047665 DPB 802 211 12113 NNNNNNNNNNN 1 000000

TERRA MAR PROJECT, INC. Payments & Transfers Date Description 04/01 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 04/09 04/09 Payment To Chase Card Ending IN 7288 04/30 Total Payments & Transfers Daily Ending Balance Date 04/01 04/05 04/08 04/09 04/11 Fees 04/30 Chips Debit Via: Union Bank NA/00

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00019042 DPI 802 211 18013 NNNNNNNNNNN P 1 00000

ct your J.P. Morgan Team. Payments & Transfers Date Description 06/03 Ndms Merch Fees 698995322420999 CCD ID: 7698484279 06/10 06/10 Payment To Chase Card Ending IN 7288 Total Payments & Transfers Daily Ending Balance Date 06/03 06/04 Amount 487.50 ($487.50) Merch Dep 698995322420999 CCD ID: 7698484279

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 DUPLICATE Primary Account: For the Period 6/1/13 to 6/28/13 J.P. Morgan Team Janet Young 00002136 DPI 802 161 18013 NNNNNNNNNN

Prem. 0903Xxxxx Card Purchase PPD ID: 9005900018 PPD ID: 9005900018 06/06 Mb F Dog Shows Infodog 336-3799352 NC Card 0629 06/10 06/10 Payment To Chase Card Ending IN 4880 06/10 American Express ACH Pmt A6496 Check Interest Payment Ending Balance This message confirms that you have a cash sweep service establi