Epstein Secrets

Trn: 0422100197Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia

PR/221571473 A/C: Firstbank Puerto Rico Virgin Islands PR Ben: Ismail Unerli C/O A And I Ref: Name: Ismail Unerli C/0 A And I Development Llc Ref: Lafayette Woodworking Office Pavilion Imad: 0716B1Q9c04C003416 Trn: 0422000197Es 07/16 Chips Debit Via: Wachovia Bank NA/0509 A/C: Acfcibvgvg Firstcaribbean International Bank Ben: Vi

undred Sixty Dollars Sc 00/100 (51 0.00) from the above account to: Bank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID

ank name: First Bank . St. Thomas .ABA. _ .. 221672851 . Account name: Ismail Unerli do A&I Development LLC AccoOnt #: • • . • Reference: Lafayette Woodworking Office Pavilion ID: 036001285033807 DATE 01128/2010 06:.07:00 PM DID: Confidential Treatment Requested by JPMorgan Chase II, 7316807 CSID: Pale 8 of 9 JPM-SDNY-

se wire Two Thousand Four Hundred Dollars & 00/100 (52,400.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 88873

from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli do A&I Development LLC Account #:. Reference: Lafayette Woodworking Office Pavilion ID: 63696923286%65 DATE: 0:9123,t2009 07:23:00 PM DID: 8887316607 CSID: Page 2 of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-0

ne Hundred Fifty Nine Dollars & 00/100 ($8,159.00) from the above account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page

bove account to: 13ank name: First Bank St. Thomas ABA 4: 221672851 Account name: Ismail Unerli do A&I Development LLC Account #: Reference: Lafayette Woodworking Office Pavilion 17161673264 DATE 07116120090236:00 PM DID: 731 7 C,SID: Page 4 of 6 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058216 1 1 EF