Epstein Secrets

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 3/1/11 to 3/31/11 00018697 DPI 802 215 09111 - NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team

Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date 03/15 03/15 03/15 03/15 03/16 03/17 03/17 Description 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: Ref Lsj 2010/11 004 Imad: 0315B1Qgc04C006904 Trn: 1702800074Es

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000

Societe Generale 94727 Fontenays.Bois France Ref:/- Acc/Cle Rib: 31 Bank Code: 30003 Code Guichet: 03320 Trn: 1580000326Es 11/23 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Montequin Distributors Inc. Ref: Lsj - Reference No 2010 11-004Imad: 1123B1Qgc05C004321 Trn: 0461200327Es 11/23 Chase Epay 1023747326 Web ID: 57

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 3/1/11 to 3/31/11 /100656298021/ 00018697DPI 802 215 09111 - NNNNNNNNNNNP 1 000000000 D1 0000 J

Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Date Description 03/15 03/15 03/15 03/15 Deposits & Credits 03/15 Fedwire Debit Via: Banco Santander PR/021502341 A/C: Santander Overseas Bank Inc Hato Rey PR 00917 Ben: Montequin Distributors Inc Ref: RefLsj 2010/11 004 Imad: Trn: 03/15 Fedwire Debit Via: Grand