Epstein Secrets

0 Tm: 1024100184Es 07/03 07/03 Payment To Chase Card Ending IN M 1,042.52 667.005 89 07/03 07/03 Fedwire Debit Via. Wells Fargo Na NC: Aba. Minneapolis 10,115.27 656,890.62 MN Ben. Ref. Exp. Reimbursement Statement June 7, 2013 Imad 0703B1Qgc06C009964 Trn 1301900184Es 07/03 07/03 Fedwire Debi

7A 'S‘MailM JEFFREY E EPSTEIN Transaction Detail CONTwuED Primary Account: For the Period 6/29/13 to 7/31/13 Date Description 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 696,874.73 07/02 07/02 Internal Transfer of Funds As Requested 1,000.00 695.874 73 07/03 Deposit 1148007912 15.7

Operations New York NY Ref:/0cmt/USD3026,77/Bnf/Eur2307.69 Trn: 6338600144Fx 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Exp Reimbursement February April 2013 Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Ref: Expense Reimb - F

line.com. To enroll in Morgan Online, please contact your J.P. Morgan Team. Transaction Detail Date 05/01 05/02 Description Beginning Balance Internal Transfer of Funds As Requested 6,000,000.00 Deposits & Credits Transfers & Withdrawals Balance $389,720.20 EFTA01528461 6,389,720.20 Page 3 of 10 Amount

ank NA 0 b: Fx Operations New York NY Ref:/0cmt/USD3026,77/Bnf/Eur2307.69 Trn: 05/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Imad: Trn: 05/24 Fedwire Debit Via: TD Bank NA/031101266 A/C: Expense Reimb - Food For Guests Imad: Trn: 05/24 Chase Autopay 00

Amer N c/026009593 A/C: Imad: Trn: 05/16 Deposit 1123649498 05/16 05/16 05/17 05/17 05/20 05/20 05/20 05/20 05/21 05/21 3,000.00 05/16 Internal Transfer of Funds As Requested 05/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee EFTA01528450 Accref: Inv 39552 And 39553 Imad: Trn