Epstein Secrets

CONFIDENTIAL 01/22 01/24/17 03/23/18 007/001 N SDNYGM_00325765 EFTA_00198533 EFTA01307679 DETAILED ACCOUNT INFORMATION K-FRDO-79 07/08/19 WCDAI ACCT: PL01 JEFFREY EPSTEIN SROC TRIUMPH CENTURION CUT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0

L DUE: 0.00 LOC: INSPECTORS TOTAL DELQ: 0.00 GLO3 GLO3 LOC AMT: LAST LOC CHG: LAST LOC AMT: DATE: 07/20 PREV MONTHS: PREV AGE: 0 / / 0 JASONDJF CCCCCCCC MTH DEBITS CREDITS BALANCE TOTDUE AG MAR 39591.97 32098.95 39249.65 39249.65 C APR 46854.83 39249.65 46854.83 46854.83 C MA

1/01 PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY USAO_000004 EFTA_00017914 EFTA00168312 WCDAI DETAILED ACCOUNT INFORMATION ACCT: 3715 657814 35006 PLO1 K-FRDO-79 07/08/19 3715 657814 35006 PLO1 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEI

MT: LAST LOC LAST LOC 35000 CHG: 01/19/17 AMT: 31000 K-FRDO-79 07/08/19 NB: C M -99999.99 0 -99.99 14087 12.73 DATE: 07/09 PREV MONTHS: JASONDJF ANNIV: 03/77 PREV AGE: CCCCCCCC 0.00 TIER: PLAS: Y 0.00 REAGE: N CASH LOC: 0 0.00 CASH USAGE %: 0.00 0.00 SUSP: N CAS EXP: 3123.00 0.

PF: 1-HLP 2-GNL 4-CST 5-ADV 6-HIS 7-DAI 8-UPD 9-UP 10-TBX 11-DN 13-VRB NO MORE ACCOUNTS TO DISPLAY S0NY_GM_02 743300 EFTA_00230556 EFTA01326041 WCDAI DETAILED ACCOUNT INFORMATION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DU

ION ACCT: PLO1 LOC AMT: 0 G MAXWELL LAST LOC CHG: / / SROC TRIUMPH CENTURION LAST LOC AMT: 0 CUT DATE: 07/18 DUE DATE: 07/12 PREV MONTHS: JASONDJF K-FIS4-15 07/11/19 NB: -99999.99 C 0 -99.99 M 1539 0.00 ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00