Epstein Secrets

5.708.98 NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGI3 FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $197,74325 $263,888.06 Ending Balance $3,535,708.98 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM

00.00 $3,534,300.70 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND NI 8X-L ORG' A300739116312 GHISLAINE MAXWELL BEN: r08201994 MS. GHISLAINE NOELLE MARION REF MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OXI 3HQ SORT CODE: 54 21 23 May 30 Interest Paid $3,888.08 $3.538.188.78

648.27 NC: FX USD INCOMING/FEDICHIPSIDDA BOURNEMOUTH UNITED KINGDOM 81-17 7-DB ORG. GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF. /BNF/GBP1500.00 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00051960 SDNY_GM_00321158 EFTA01524175

0.00 $3,535,017.07 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-1. ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 MS. GHISLAINE NOELLE MARION REF: MAXWELL: 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3110 SORT CODE: 64 21 23 Aug 28 Book Transfer Debit $2,388.80 63,53

COMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DO ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2792,10A3NF/G8P1500.0 0 Apr 20 Book Transfer $20,000.00 $3,378,897.58 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4B

Book Transfer $20,000.00 $3,378,897.58 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3110 SO RT CODE 54 21 2343NF/MAXVVELL: 44 K INNERTON STREET LONDON SWIX 8ES Apr 20 Ferfwire Debit $25,000.00 $3,3

INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD2852,25/BNRGBP1500.0 0 $2,852.25 $3,371,378.34 Jan 31 Interest Paid $4 103 43 33 375 481 77 Jan 31 Check Paid $ 1004 34.5622

00 $3,394,230.59 Jan 27 Book Transfer NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4 BB MG: a GHISLAINE MAXWELL BEN: MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Trans

575926 A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $197,743.25 Ending Balance $253,888.08 $3,535,708.98 $2,479.80 $170,000.00 $3,534,300.70 $25,000.00 $3,704,300.70 $3,

1C004532 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: /- May 30 May 30 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Interest Paid Book Transfer Debit EFTA01575926 A/C: FX USD INCOMING/F

r Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: GHISLAINE MAXWELL 457 MADISON AVE 4TH FL OGB: FX OPERATIONS NEW YORK NY REF: /BNF/GBP1500.00 $5,000.00 $33.24 $3,555,017.07 $3,550,017.07 $3,555,516.07 $3,182.95 $22,901.04 $3,535,797.98 Average Balance Interes

: MWBKGB2L542123 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND N1 8X-L ORG: / GHISLAINE MAXWELL BEN: / Aug 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; , SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 EFTA01575945 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA B

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2792,10/BNF/GBP1500.0 0 Apr 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC EFTA01575997 LONDON ENGLAND EC2M -4BB ORG: /00

NATIONAL WESTMINSTER BANK PLC EFTA01575997 LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Apr 20 MS. GHISLAINE NOELLE MARION REF: /ACC/OXFORD, LONDON OX1 3HQ SO RT CODE: 54 21 23/BNF/MAXWELL; 44 K INNERTON STREET, LONDON, SW1X 8ES Fedwire Debit VIA: COLONIAL BANK NA /

COMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2852,25/BNF/GBP1500.0 0 Jan 31 Jan 31 Interest Paid Check Paid # 1004 Ending Balance Checks Paid EFTA01576057 Check 1004 D

Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08201994 Jan 28 MS. GHISLAINE NOELLE MARION REF: MAXWELL; 44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HQ SORT CODE: 54 21 23 Book Transfer Debit A/C: FX USD INCOMING/FED/