Epstein Secrets

: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name' • _ . Account #: L.M. Scofield Co. Reference: Order Number 1005.01 Please call Bella Klein with the Fed Reference number. ID: X12307 DATE 1111812009.09:29:00 PM DII CSID Page 2 of 7 Confidential Treatment Requested by JPMorgan Chase JP

ey Epstein Account Ot IM Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,185.45) ficini the aboVe account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name' • _ . Account #: L.M. Scofield Co. Reference: Order Number 1005.01 Please call Bella Klein with the Fed Reference number

the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: Account #: L M Scofield Co. Reference: LSJ LLC Please call Bella Klein with the Fed Reference number. ID: 036006167853973 DATE: 06/16/2010 07 33:00 PM DID: 8887316607 CSID: Page 5 of 8 Confidential Treatment Requested

: Jeffrey Epstein Account # Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($1,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: Account #: L M Scofield Co. Reference: LSJ LLC Please call Bella Klein with the Fed Reference number. ID: 03600616785397

above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497 la 036911183812307 DATE: 11/18/2009 09:29:00 PM DID: CSID: Page 2 of 7 JPM FINANCIAL SPONSORS Nov

*********************** Please wire Five Thousand One Hundred Eighty Five Dollars and 45/100 ($5,1$5.45) .fi-601 the above account to: Bank name: Wells Fargo HSBC Trade Bank Account name: L.M. Scofield Co. Account 4: Reference: Order Number 1005-01 Please call Bella Klein with the Fed Reference number, EFTA01587497

the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 036006167853973 DATE: 06/16/2010 07:33:00 PM DID: CSID: Page 5 of 8 EFTA01591974 Jun-16-2010 03:30 PM

***************************** Please wire Two Thousand Seven Hundred Fifteen Dollars and 50/100 ($2,715.50) from the above account to: Bank name: Wells Fargo HSBC Trade Bank ABA #: Account name: L.M. Scofield Co. Account #: Reference: LSJ LLC Please call Bella. Klein with the Fed Reference number. ID: 03600616785397