Epstein Secrets

with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 15 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 Apr 15 A/C: ACB.B.V.A.; PLAZA ISABEL LA CA 18009 - GRANADA, SPAIN BEN: CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF

with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 16 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 May A/C: SSN: Fedwire Debit VIA: COLONIAL BHAM /062001319 May 16 A/C: JEFFREY EPSTEIN IMAD: 0516B1QGC01C002803 Book Transfer May 19

with respect to the funds so held. "fiduciary Shares" means shares of JPMorgan Select Funds and Institutional Shares of the JPMorgan Bond Fund II, JPMorgan Short-Term Bond Fund II, JPMorgan Intermediate Bond Fund II, and JPMorgan Large Cap Equity Fund held in Bank trust accounts or in discretionary investment management acco

E EPSTEIN Oct 28 EFTA01526336 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 A/C: M3, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Oct 29 SSN: 0236098 Interest Paid $1,564.45 $1,179,978.2