Epstein Secrets

.00 Income: Debit Account Title: Jeffrey E. Epstein Address 1: Receiving Bank ABA P. O. BOX 9146 Receiving Bank Name: Beneficiary Account N: FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue Beneficiary Name: LSJE, LLC City: State: Santurce PR Zip Code: 00908 Account Type: Inte

0908 Account Type: Intermediary Bank AccounttCode: Intermediary Bank Name: 0 Swift (3 4 Other Payment Details (Reference/Description/Addenda) Authori By Autt- rized B 615/20/3 Date ID. DATE 0613/2013 19 02 00 Page 7 of 9 DID Confidential Treatment Requested by JPMorgan Chase CSID INDEXI IND

ncome: m Debit Account #: Debit Account Title: 'Southern Trust Company, Inc Address 1: Receiving Bank ABA: P. O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: 'Southern Trust Company, Inc City: Santurce State: PR Zip C

wift 0 Other Intermediary Bank Account/Code: Intermediary Bank Name: Payment Details (Refirerice/Discription/Addenda) Authorized!,ly.,— jf Date Authori ID: DATE: 06/13/2013 19:02:00 Page 3 of 9 DID: CSID: INDEXI: INDEX2: Funds Transfer Request - (Pease Type InsisuctIons) .T.P.Morgan Effective Da

ebit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Bank ABA: P.O. BOX 9146 Receiving Bank Name: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #:-1519 Ponce De Leon Avenue Beneficiary Name: Nautilus, Inc. City: Santurce State: Zip Code: 00908

DA (US) 0 swift 0 Other Intermediary Bank Account/Code: intermediary Bank Name: Payment Details (Reference/Description/Addenda) Account funding Authori 03/14/13 Date EFTA01589959 Autho ized By ID: DATE: 03/14/2013 19:35:00 Page 2 of 3 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Pease T