Epstein Secrets

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526918

C# 739110438 As req uested Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 EFTA01526904 JEFFREY E EPSTEIN Apr 11 Apr 11 REF: REF THE PURCHASE OF EUR 15000 @ 1.4095 Deposit 140036701 Fedw

nd with respect to Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service , 1/OPS3 Newark, DE 19713-2107 EFTA01526883

nternal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# IIIII TO DDA AC# As reque sted Feb 23 Book Transfer A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 ORG: /00000000000739110438 JEFFREY E EPSTEIN Feb 23 REF: REF: THE PURCHASE OF EURO 15,0 00.00Q 1.37780000 Internal Funds Transfer FUNDS TRANSF

mutual fund with respect to Fiduciary Shares. Please direct all inquiries to your Morgan Account Officer at JPMor an Private Bank Client Service Newark, DE 19713-2107 EFTA01526796

t VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY Sep 07 REF: REF: WORKED REQ BY GM SSN: Book Transfer Debit A/C: PBMO TX TRUST WIRE CLEARING HO NEWARK DE 19714-6076 Sep 07 Sep 08 Sep 08 REF: REF: THE PURCHASE OF 21680.00 EURO @ 1.3430 Check Paid # 1127 Deposit 3035899299 Book Transfer Credit B/0: PBMO TX