Epstein Secrets

0438 TO DDA AC* 739121472 Letter f rom client S100,000.00 8485,109.41 May 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=0/13 MELLON BANK 13B14TIME /13:59 IMAD: 05

t Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 04 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE B

ount Number 739-110438 Jeffrey E Epstein Activity Date Description May 21 Fedwire Credit VIA: MELLON BANK N A -DUE FROM BK M /043000261 8/0: 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 RFEI=0/B MELLON BANK BBI=/TIME /18:33 IMAD' 0

10438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA ACO 739470883 As rogue sted Debit Credits 81,000,003.00 (coM ) Balance $1,290,140.13 $1,000,000.00 $2090.140.13 Confide

18 Check Pald 1114 8750,000.00 5494,180.73 Jun 19 Check Paid aK 1118 589000.00 $414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 1

ELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 550,000.00 51,354,180.73 Jun 20 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739121472 AS REQUE STED S100.000.00 51254.180.73 (cord.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTI