Epstein Secrets

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:31 Jun 15 IMAD: 0615B1QGC05C005070 Internal Funds Transfer JEFFREY E EPSTEIN Jun 15 FUNDS TRANSFERRED FROM DDA

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EP

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr 26 A/C: NEW EFTA01526438 ORG: /000739110438 JEFFREY E

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

AD: 0826B1QGC04C006167 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 29 A/C: JEFFREY EPSTEIN IMAD: 0826B1QGC03C006377 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/15:50 Aug 29 Aug 30 IMAD: 0829B1QGCO2C006197 EFTA01526524 Check Paid # 1078 Fedwire Debit VIA: FIFTH THIRD CINC

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04

are US Equity Fund, JPMorgan Tax Aware Large Cap Growth Fund, JPMorgan Mid Cap Equity Fund, JPMorgan Trust Small Cap Equity Fund, JPMorgan Fleming International Equity Fund, JPMorgan Short Term Bond Fund II, JPMorgan Bond Fund II, JPMorgan Tax Aware Enhanced Income Fund, JPMorgan Tax Aware Short-Intermediate Income Fun

r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001