Epstein Secrets

stbank PR/221571473 NC: Lsj Lie Imad: 0618B1Qgc02C006016 (250,000.00) 708,845.01 Trn: 0714500170Es 06/18 Fedwire Debit Via: Wells Fargo NA, NC: Zorro Development Corporation (50,000.00) 658,845.01 'mad: 0618810gc02C006017 Trn: 0714300170Es 06/19 Paid Avant Design Group Inc As Requested (9,271.53) 649,573.48 06/20

ingfedchipsdda Bournemouth, Bh7 7Db United (3,679.81) 1,545,893.67 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmtAJSD3679,81/Bnf/Eur2307.69 Trn: 0635200175Fx 06/24 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk 'mad: 0624B1Qgc07C004460 (27,000.00)

Deposit 231740745 9504.67 1,003,938.87 08/22 Deposit 231740774 1,000.00 1,004,938.87 08/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0822B1Qgc03C0

rningfedchipsdda Bournemouth, Bh7 7Db United (3,500.92) 901,437.95 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD3500,92/Bnf/Eur2307.69 Trn: 9683400235Fx 08/22 Funds Transferred From DDA NC# 00000000000739110438 To DDA NC# (300,000.00) 601,437.95

munications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan

omingfedchipsdda Bournemouth, Bh7 7Db United (2,384.98) 716,329.75 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /OantAJSD2384,98/Bnf/Eur1500.00 Trn: 3098400218Fx 08/06 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United (31,551.7

29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D

ingfedchipsdda Bournemouth, Bh7 7Db United (3,743.06) 1,211,659.99 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /Ocrnt/USD3743,06/Brn/Eur2307.69 Trn: 7252400204Fx 07/22 n f rr r DDA AC# To DDA NC# (50,000.00) 1,161,659.99 As Requested Deposits & Trans

afayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 869,450.22 'mad: 0908B1Qgc07C003754 Trn: 0559300252Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation C

ngfedchipsdda Bournemouth, Bh7 7Db United (36,977.18) 1,055,299.88 Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref. /0ant/USD36977,18/Bnf/Eur25000.00 Tm: 4318200248Fx 09/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LI° 'mad: 0904B1Qgc07C004092 (10,000.

ed Kingdomogb: Fx Operations New York NY ReflOcrnt/USD512,44/BM/Eur400.00 Trn: 3782800035Fx 02/04 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 2,287,756.34 Imad: 020481 Qgc03C006378 Trn: 0540900035Es Page 2 of 6 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

ncomingfedchipsdda Bournemouth, 535.45 2,537,243.91 Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmUUSD535,45/Bnf/Eur400.00 Trn: 3513900034Fx 02/03 Funds Transferred From DDA NC# To DDA NC# 200,000.00 2,337,243.91 To Fund Checking Accoun