Epstein Secrets

ry Account Number: 739-110438 Total enclosures: 2 Page 1 of 10 B4 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO iiiiiiiiii• Private Bank ServiceLine For assistance after business hours, 7 days a week

r Account Officer. Again, thank you for your banking business. Activity Date Description Debit Opening Balance Jun 01 Book Transfer Jun A/ : NEW YORK NY 10021 ORG: /- JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC EFTA015

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 30 Description Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /- JEFFREY E EPSTEIN Jun 30 REF: /ACC/SORT CODE: 51-61-02 NO NA ME GIVEN NATWEST,9HIGHSTREET ABERGA VEN NY, MONMOUTHSHIRE NP7 5SA CHI

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

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 -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

NCOMING/FED/CHIPS/ODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/ODA C/0 CHASE MANHATTAN BK. CHASESIDE OGB FX OPERATIONS NEW YORK NY REF: /0CMT/USD213938,60/BNNEUR23000 .00 Jul 29 Book Transfer Debit $2,76060 $3,131,365 75 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITE

iption Debit Credits Balance Opening Balance $3,208,064.95 Jul 01 Book Transfer $20 000 00 $3,188,064 95 NC: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISLAINE MAXWELL REF. LONDON, SVv1X EIES/ACC/A IC: ATTN: ROB BOWRAN Jul 08 Fedwire Debit 525.000.00 $3,163,064.95 BANK NA NC:

INCOMING/FED/CHIPSMDA 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 /OCMTAJSD2747,55/BNF/G8P15O3 0 0 $47,747.55 $3,382.31 Ending Balance $3,425,472.47 Confidential Treatment Requested by JPMorgan Chase CO

$25 000 00 $3,444,837 71 VIA COLONIAL BANK NA NC: AIR GHISLAJNE IMAD Sep 29 Book $20.000.00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A TTN. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE

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/USD2855,25/BNF/GBP1500.0 0 $57,997.46 Ending Balance About Your Relationship We value your relationship with JPMorgan Private Bank.

ty Date $3,492,899.17 $3,033.65 $6,293.23 1.10% Description Debit Opening Balance Feb 20 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Feb 24 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN/BNF /SORT CODE-54 2123 In

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/USD2747,55/BNF/GBP1500.0 0 $47,747.55 Ending Balance $3,382.31 $3,425,472.47 $2,747.55 $20,000.00 $3,424,837.71 $25,000.00 Cred

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Sep 29 IMAD: 0910B1QGC03C004933 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: GHISL Sep 30 EFTA01576029 Sep 30 REF: MAXWELL 44 KINNERTON STREET LO NDON,SWIX 8ES/ACC/A/C: 0011945540 A TTN: ROB BOWRAN NATIONALW

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/USD2867,85/BNF/GBP1500.0 0 $157,662.85 Ending Balance Checks Paid EFTA01576044 Check 1003 Date Nov 05 Total Checks Enclosed C

VIA: BK AMERICA GA /- A/C: BANK OF AMERICA ATLANTA GA Nov 23 BEN: IMAD: 1123B1QGC06C004597 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: / GHISLAINE MAXWELL Nov 30 Nov 30 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: ATTN: ROB BOWRAN Interest Paid Book Transfer Debit A/C:

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/USD2760,30/BNF/GBP1500.0 0 Jun 30 Interest Paid $88,770.30 Ending Balance About Your Relationship We value your relationship with

IA: COLONIAL BANK NA /062001319 Jun 09 A/C: 116 EAST 65TH STREET LLC IMAD: 0608B1QGC06C002761 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL BEN: /08335354 EFTA01576009 DR. ELISABETH J J MAXWELL Jun 10 REF: 11 LOCHMORE HOUSE, CUNDY STREE T

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

re Debit VIA: COLONIAL BANK NA /062001319 A/C: AIR GHISLAINE Jan 27 IMAD: 0111B1QGC05C003002 Book 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 8E

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/USD28938,60/BNF/EUR23000 .00 Jul 29 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG:

y Date $3,157,240.90 $2,908.40 $21,134.42 1.09% Description Debit Opening Balance Jul 01 Book Transfer A/C: NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG: /000739116312 GHISLAINE MAXWELL Jul 08 REF: MAXWELL LONDON, SWIX 8ES/ACC/A /C: 0011945540 ATTN: ROB BOWRAN Fedwire Debit VIA: COLONI