Epstein Secrets

l enclosures: 2 Page 1 of 11 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a w

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526688 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134

110438 Total enclosures: 2 Page 1 of 12 6001000000948 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 da s a w

BI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY LC FEES AND COMMS DEBIT T 625041 YOURREF Book Transfer A/C: NEW YORK NY 10021 EFTA01526667 ORG: /00000000000739110438 JEFFREY E EPSTEIN $2,000.00 $15,000.00 $2,178,259.82 $2,163,259.82 $5,938.10 $1,000,000.00 $

DA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2722,59/BNF/SKK81351. 00 Apr 10 Apr 10 CD Maturity Interest Disburs'nt Cr From Account 000904112675 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-134

NCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit

FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CHASESIDE 03B: FX OPERATIONS NEW YORK NY REF: /0CMT/USD272259/BNF/SKK81351 00 Apr 10 CD Maturity Interest Disburs'nt Cr 55,938.10 $1,180,259.82 From Account Apr 10 Fetheire Credit $1,000,000.00 $2,180,259.82 VIA MELLON BANK N.A.-DUE FROM BK M /043000261 B/O:

COMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB CRC: FX USD INCOMING/FED/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK NY REF: /0CMDUSO2722,59/BNF/S10(81351. 00 Apr 10 CD Maturity Interest Disburs'nt Cr Jeffrey E Epstein PrimaA Account Number Debit JPMorgan 0 P

/CHIPSiDDA C./0 CHASE MANHATTAN BK, CHASESIDE Oaf FX OPERATIONS NEW YORK NY REF: /0CMDUSO2722,59/BNF/S10(81351. 00 Apr 10 CD Maturity Interest Disburs'nt Cr Jeffrey E Epstein PrimaA Account Number Debit JPMorgan 0 Private Bank ( co M ) Credits Balance From Account 000904112875 $5,938.10 $1,180