Epstein Secrets

ED FROM. DOA ACA M to ODA AC# ? LE. TIER FROM CLIENT $225,000.00 $733,268.52 Nov OS Book Transfer Credit WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABA- FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RI40247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3NHOUR RE

REENIOACH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 1105810GCO7C004248 $72,504.88 5732,518.52 Nov 08 Fedwire Debt VIA FLEET NATL BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE REF: MME/11:02 'MAD: 1108810GC03C001857 S72,504.88 8860,013.84 Jeffrey E Epstein Ffiniary Account Nrunber. ° JPMorgan Private Bank (cont.) C

STE04 NSDA ACM FERRED FROM DOA INSOCI TIER FROM CLIENT Nov OS Book Transfer Credit 572,504.68 5505,773.40 WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABAR111500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3

e Debit $72,504.88 $732,618.52 ' TL BANK CT • CH CADKLAC-OLOSMOBr-E REF: IMAD: Nov 08 Fedwire Debit 572,504.88 $660,01164 r BANK CT NC: GREENWICH CADILLAC-OLDSMOBILE :IErkl; M11 Confidential Treatment Requested by JPM-SDNY-00003683 JPMorgan Chase EFTA01654570 October 30,2004 - Jeffrey E Epstein November

Private Bank Credits (cont ) Balance 51,008.268.52 $958.768 57 $733,268.52 Nov 05 Book Transfer Credit B/O: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33810- • ORG: ABAO11500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMB

5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/11:02 !MAD: S72:5

07 39110438 TO DCA AC* 000739116312 LE TTER FROM CLIENT Nov OS Book Transfer Credit $72,504.88 5805.773.40 WO. CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- • ORG ABARI11500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMB

0 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88 5732,518.52 VIA FLEET NATI. BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-