Epstein Secrets

T 577.80 06/17 Square Inc 140617112 L1133414835 CCD ID: 63.21 06/24 Online Transfer From Mma _9885 Transsoliorl: 3995710611 3.000.00 04924 Square Inc 140624P2 L1137485463 CCD mfi n.so 06/26 1F(Morpan Chase Est Trutt 3995715970 CCD ID: 1.000.00 Total Deposits and Additions $14.218.81 CHECK

t was waived because you used at least 150.00 in other checking services during the statement period DEPOSITS ANDADDMONS DATE DESCRIPTION 06109 Square Inc 14060902 L1128089906 CCD ID: AMOUNT 577.80 06/17 Square Inc 140617112 L1133414835 CCD ID: 63.21 06/24 Online Transfer From Mma _9885 Trans

NH Cad 3760 34.29 06/27 Cud Purchase 06:27 Groupon Inc IL Card 5760 399.99 06/30 Card Purchase 06/28 Groupon Inc IL Card 5760 59.99 Total ATM & Debit Card Withdrawals $1.147.04 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00053067 SDNY_GM_00322265 EFTA01525172

onic Withdrawals 6 - 78736 Fees and Other Wandrawab 1 • 18.00 Ending Balance 33 $4.813.94 DEPOSITS AND ADDITIONS DATE. 09'05 DESCRIPTION Square Inc 140905N2 L1176031581 CCD ID 9424300003 AMOUNT $72.94 0908 Square Inc 140906)42 L1176853570 CCD ID 9421300002 131.29 09:09 Square Inc 1409

Balance 33 $4.813.94 DEPOSITS AND ADDITIONS DATE. 09'05 DESCRIPTION Square Inc 140905N2 L1176031581 CCD ID 9424300003 AMOUNT $72.94 0908 Square Inc 140906)42 L1176853570 CCD ID 9421300002 131.29 09:09 Square Inc 140909N2 L1178685033 CCD ID: 9424300002 68.07 09115 Square Inc 14091562 L1

LLC Account Number. ICHECKING SUNDAARY INSTANCES AMOUNT Beginning Balance $6.99739 Deposits and Additions 8 75367 Omuta Paid 2 - 1.77500 ATM & Debit Card Withdrawals 16 • 356 56 Electronic Withdrawals 6 - 78736 Fees and Other Wandrawab 1 • 18.00 Ending Balance 33 $4.813.94 DEPOSITS AND ADDITIONS DATE.

t was waived because you used at least 55000 in other checking services during the statanent penod DEPOSITS AND ADDITIONS DATE DESCRIPIION 0603 Square Inc 150603N2 L1339015884 CCD ID: 9424300002 AMOUNT $1,945.00 0605 Square Inc 150605N2 L1340603342 CCD ID: 9424300002 48.62 06/11 Square Inc 1

LC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 142.72 Electronic Withdrawals 9 - 676.96 Fees and Other Withdrawals 3 • 102.00 Ending Balance 23 52.503.16 The monthly unite fee for

8 AMOUNT 59.802 70 81203 - 1.74900 • 620 46 - 1.21788 32 56.997 39 DEPOSITS ANDADDI11ONS CCD ID. AMOUNT 59725 DATE DESCRIPTION 0811 Square Inc 140809442 L1162383693 0811 Squarelnc 140811142 L1163118756 CCDID: 72.94 08/12 Squarelnc 140812142 L1163625412 CCD ID. 58.35 08(18 Square

CHASE 0 August 01, NI4 I Primary Account. AVILOOP LLC Account Number ICHECKING SUMMARY Beginning Balance Deposits and Additions Checks Pad ATM & Debit Card Withdrawals EletVonic Withdrawals Fading Balance INSTANCES 10 13 8 AMOUNT 59.802 70 81203 - 1.74900 • 620 46 - 1.21788 32 56.997 39 DEPOSITS ANDAD

0 DEPOSITS AND ADDITIONS 27 54512 65 DATE DESCRIPTION AMOUNT 12,01 11151orgem Chan Eat Trnsfr 429049407 CCD ID: 9200502231 $6.000.00 1203 Square Inc 141313N2 L1226327817 CCD ID 9424300002 97.25 12/17 Square be 141217712 L1234774041 CCD ID. 9424300002 48.62 Total Deposits and Additions 56

Total ATM & Debit Card Withdrawals Page2 «15 CHASE 0 November 29. 2014 duo December 31. 2014 Primary Account. AVILOOP LLC Account Number CHECKING SUAIMARY Beginning Balance D

was waived because you used at lost 55000 in other checking services during the statanent period. DEPOSITS AND ADDITIONS DATE DESCRIPIION 0603 Square Inc 150603N2 L1339015884 CCD ID: 9424300002 AMOUNT 51,945.00 0605 Square Inc 150605N2 L1340603342 CCD ID: 9424300002 48.62 06/11 Square Inc 1

LC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 142.72 Electronic Withdrawals 9 - 676.96 Fees and Other Withdrawals 3 • 102.00 Ending Balance 23 52.503.16 The monthly unite fee for