Epstein Secrets

44 KINNERTON STREET, LONDON, SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY

SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD2852,25/BNRGBP1500.0 0 $2,

y 25 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0525810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY

IAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0525810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY REF: /0CMT/USD3793,78/BNF/GBP2056.2 5

C REF: 6300 RED HOOK QUARTERS. B-3 ST . THCMAS, USVI 00802 IMAC: Jun 29 875,000.00 $626180.73 Book Transfer Debit $2,789.16 $622,391.57 NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VS0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE FX OPERATIONS NEW YORK NY RE

. B-3 ST . THCMAS, USVI 00802 IMAC: Jun 29 875,000.00 $626180.73 Book Transfer Debit $2,789.16 $622,391.57 NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX VS0 INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE FX OPERATIONS NEW YORK NY REF: /0CMDUSD2789.18/BNFiEUR2172.5 8 Inter