Epstein Secrets

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 7 of 8 10183360404000000064 EFTA01

1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C00541

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 12 of 12 EFTA01528526

3 Reimbursement Imad: 0708B1Qgc04C005705 Trn: 1106800189Es 07/09 Transferred By ACH To As Requested 07/11 Internal Transfer of Funds Requested Firstbank Puerto Rico Fao Lsje, LLC From To As 07/12 Book Transfer A/C: Hsbc Bank Plc Ref: Jege LLC Inv 3099 001 000 2013 8 Serial No 1085 Trn: 1078600193Es 07/12 F

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01528610

3477576131 Check Check Chase # 1270 # 1268 Autopaybus 0000Xxxxx027227 PPD ID: 4760039224 Phone Instructions From Client From To 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01528594

3 Transaction#: EFTA01528583 # 1270 # 1268 09/16 Chase Autopaybus 0000Xxxxx027227 PPD ID: 09/17 Phone Instructions From Client From 56,858.85 Firstbank Puerto Rico Fao Lsje LLC 1,500,000.00 46,428.59 1,395.08 7,500.00 5,629.20 120,000.00 7,847.50 34,006.82 35,617.84 1,438.68 75,000.00 50,000.00 13,

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured No bank guarantee • May lose value Page 10 of 10 EFTA01528561

Inc. 08/01 08/01 08/01 08/02 08/07 Deposits & Credits 08/01 Transferred By ACH To As Requested 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico Firstbank Puerto Rico Fao Maple, Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 12 of 12 EFTA01528629

rgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/Ocmt/USD2760,98/Bnf/Eur2000.00 Trn: 2217000284Fx 10/11 Transferred By ACH To World Air LLC Firstbank Puerto Rico Account Funding American Express ACH Pmt W6026 Web ID: 2005032111 81,128.03 382,233.80 Page 4 of 12 Fao Thomas 1,495.00 Deposits & Credits

ng various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC. Investment Products: Not FDIC insured • No bank guarantee • May lose value Page 10 of 10 EFTA01528578

ED Date 08/01 08/01 08/01 08/01 08/02 08/07 08/08 Description 08/01 Transferred By ACH To Inc. 08/01 Transferred By ACH To As Requested Firstbank Puerto Rico As Requested Firstbank Puerto Rico Fao Lsje LLC 08/01 Book Transfer A/C: Sl Communications And Lifestylnew York, NY 100221466 Trn: 1489600213Es