Epstein Secrets

d Debits Ending Balance Activity Date Description Opening Balance Dec 05 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /16:46 Dec 05

r: 739-110438 Page 3 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 08 Description Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Dec 08 REF: 975 MEMORIAL DRIVE APT 808 REN T FORNOVEMBER/TIME/12:39 IMAD: 1208B1QGC05C003063 Fedwire Debit VIA

d Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04

SBECAUSE BBK UNABLE TO APPLY ORIG AMT 500.00/USD/BNF/OUR REFJPM7462-30JANO6 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526617 A/C: HSIU 3I MAO REF: /REC/HSIU 3I MAO 975 MEMORIAL DR. APT 808 RENT/TIME/10:32 IMAD: 0130B1QGCO2C002759 $750,000.

M DDA AC# 0000 0000000739110438 TO DDA AC#00000000 000739121472 AS REQUESTED Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:29 Feb 14

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2626,87/BNF/EUR2172.5 8 Feb 28 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Feb 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:38 IMAD: 0228B1QGC06C004363 Book Transfer A

d Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:30 Jun 01

MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2789,16/BNF/EUR2172.5 8 Jun 30 Jun 30 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 EFTA01526732 A/C: HSIU 3I MAO REF: /REC/HSIU 3I MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:08 IMAD: 0630B1QGC04C004246 $2,264.87

# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A

# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10

USVI 00802-1348/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUA N 00908 Apr 28 Apr 28 IMAD: 0427B1QGC01C006376 Interest Paid Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO Apr 28 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/12:45 IMAD: 0428B1QGC05C005640 Book Transfer A

Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IM

0008 A/C: POTAMKIN CADILLAC BUICK REF: CHEVROLET GEO LTD REF: 2007 ES CALADE May 26 May 30 SSN: 0304370 Check Paid # 1112 Fedwire Debit VIA: BK AMERICA TX /111000025 A/C: HSIU JI MAO May 30 REF: /REC/HSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B1QGC08C004853 Internal Funds T