Epstein Secrets

1526969 FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested Jul 11 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER TOP $4,619.00 $1,256,192.41 $40,000.00 $1,000,000

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

tivity Date Description Opening Balance Sep 01 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: ST . THOMAS, USVI 00802/ACC/ SAN JUAN 009 08 Sep 05 IMAD: 0901B1QGC04C004088 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY LLC REF: ST . THOMAS, USVI 00802/ACC/ S

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

D: 0509B1QGC05C005541 Fedwire Debit VIA: FIRSTBANK PR /221571473 May 09 A/C: MILES AND CATHY ALEXANDER REF: /ACC/1518 PONCE DELEON AVE PO 9146 SAN JUAN, PR 00908 IMAD: 0509B1QGCO5C005553 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH, REF: INC. RE: INVOICE NO

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun