Epstein Secrets

rations New York NY Ret/Ocrnt/USD2849,00/BnffEur2000.00 Tm: 3154200163Fx 06/15 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: . Imad: 06155110gc02C011351 Tm: 1078900166Es 06/17 Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 2,

6 06/17 Fedwire Debit Via: Mellon United Ntt/067009646 A/C: Worth Builders of Palm Beach Iret 6,054.71 854,452.65 Ref Invoice ID 25INIB/Acc/Attn Darlene Mendez 141.9.9.94‘0/Time/12:23 Imad: Tm: 0427500168Es Page 3 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004201 S

h Communications Inc. Ref: Invoice #4522 Ssn: 0266099 Trn: 0469200037Es 02/06 Fedwire Debit Via: Wells Far o NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0206B1Q9c06C003745 Trn: 0469300037Es 5,949.75 CONTINUED Deposits & Credits Transfers & Withdrawals (39,123.58) (24,000.

C006776 Trn: 0889900046Es 02/19 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Invoice ID4280110/Acc/Attn: Darlene Mendez 561-688-9400/Time/10:48 Imad: 0219B1Qgc01C003015 Trn: 0501200050Es 02/19 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0219B1Q9c07C

ontracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0715B1Qgc05C003998 Trn: 0619100197Es 07/15 Funds 1111111111IPIRA A/C# 00000000000739110438 To DDA A/C# 00000000000739123130 A

c06C003650 Trn: 0497300184Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach, Ref: Ref: Inv ID: 280516/Acc/Attn: Darlene Mendez 561-688-9400/Time/17:00 Imad: 0702B1Qgc02C006900 Trn: 0869800184Es 07/02 Funds Transferred From DDA A/C# 00000000000739110438 To DDA A/C# 00000000

ed From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 06/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0608B1Qgc02C006642 Trn: 0979700159Es 1.94 75,729.60 250,000.00 28,916.30 319,470.67 290,554.37 290,556.31 214,826.71 1

in Islands Trn: 0461200168Es Fedwire Debit Via: Mellon United Ntl/067009646 A/C: Worth Builders of Palm Beach Iref: Ref Invoice ID 290408/Acc/Attn Darlene Mendez 561 688 9400/Time/12:23 Imad: 0617B1Qgc05C002932 Trn: 0427500168Es 2,755.00 Deposits & Credits 28,373.54 1,000,000.00 100,000.00 34,146.00 3