Epstein Secrets

0578400052Es 02/25 Fed Wire Credit Via: Silverton Bank, N.A/061003415 B/O: Jeffrey Epstein St Thomas US VI Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Silverton Ba Bbi=/Time/14:49 Imad: 0225F1B7281C001400 Trn: 0554408056Ff 02/25 Fed Wire Credit Via: Silverton Bank,

s 02/25 Funds Transferred From DDA Act 000000739110438 To DDA Act 000000739121472 As Requested 02/26 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160 Hato Rey Branch Imad: 0226B1Qgc05C005965 Trn: 0760500057Es 02/27 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro De

dit Via: Mellon Bank N.A.-Due From Bk 11/043000261 B/O: Financial Trust Company Inc St Thomas VI 00802-1348 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391 Rfb=O/B Mellon Bank Bbi=/Time/13:34 Imad: 1231D3Qci20C005713 Trn: 0623802365Ff Fedwire Debit Via: Wachovia Bk NA FL/0630000

ells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1220B1Qgc06C006177 Trn: 0676500354Es Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Lsj Office Code 02-160/Acc/Hato Rey Branch No Name Given Imad: 1220B1Q9c08C009932 Trn: 0873800354Es Fedwire Debit Via: Firstbank PR/221571473 A/C:

/1/08 to 3/31/08 00000915 DPI 802 WP 10008 - NNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line: For assistance after business hours, 7 days a week. • www.Mor

dwire Debit Via: Firstbank PR/221571473 A/C: Lsj,L1c Imad: 0311B1Qgc03C003646 Trn: 0474600071Es 03/11 Fedwire Debit Via: Westernbank/221572702 A/C: Austin Blasting Services Ref: Iiato Rey Branch Ref: Lsj Office Code 02-160 Imad: 0311B1Qgc01C005712 Trn: 0744700071Es 03/12 Fedwire Debit Via: Mellon United Ntl/067009646 A/C: