Epstein Secrets

RANSFER Re: Ret $105,000.00 $269,308.40 Jun 08 Check Paid N 1061 $7.00 $269,301.40 Jun 12 Chad{ Pald X 1085 $190.00 $289,111.40 Jun 12 Chedc Paid I 1066 $4,947.00 $264,164.40 Jun 12 Check Paid ft 1067 $1,133.00 $263,031.40 Jun 12 Check Paid X 1068 $1,396.00 $261,635.40 Jun 14

Check Paid X 1068 $1,396.00 $261,635.40 Jun 14 Check Paid 0 1089 $1 ,842.00 $259,793.40 Jun 15 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M I3/0. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=GHISLAINE MA )(WELL NEW YORK NY 10022-/AC-0000000 07391 RFB=0/B MELLON BANK

k Paid 0 1070 827,409.53 $89,931.64 Jun 26 Electronic Funds Transfer CWB TRANSFER Re 23605173 Ref: 47062367 8105,000 00 $194,931 64 Jun 27 Chedc Paid 0 1071 $464.42 8194,467.22 Jun 28 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC= 16312 TO DDA AC0=4235 Letter f rom client 1175

eck Paid # 1068 $1,396.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B ME

its and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Dewrindea Opening Balance Jun 06 Depose_______ 140061161 Jun 06 Chedc Paid I 1060 Jun 06 Check Paid* 1062 Jun 07 Electronic Funds Transfer NES LLC Re: PAYROLL Ret 250010103529TPW Jun 07 Electronic Funds Transf

1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid* 1068 Check Paid a 1089 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M 61O. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNP.OHISLAINE MA KNELL NEW YORK NY 10022-/AC-00000D0 07391 RF8=O/B MELLON BANK B

k Paid 0 1070 827,409.53 $89,931.64 Jun 26 Electronic Funds Transfer CWB TRANSFER Re 23605173 Ref: 47062367 5105,000 00 $194,931 64 Jun 27 Chedc Paid 0 1071 $464.42 8194,467.22 Jun 28 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC= 16312 TO DDA AC0=4235 Letter f rom client 875,

eck Paid # 1068 $1,396.00 $261,635.40 Jun 14 Check Paid rt 1069 51 842 00 $259,793 40 Jun 15 Fedwore Credit VIA: MELLON BANK N.A. DUE FROM BK M /043000261 B/O JEFFREY EPSTEIN ST THOMAS VI 00802 1348 REF CHASE NYC/CTR/BNF GHISLAINE MA XVVELL NEW YORK NY 10022 /AC 0000000 07391 RFB O/B ME