Epstein Secrets

,171.88 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-fAC-0000000 07391 RFI3=:D/B MELLON BANK BBI=fTIME /13:05 IMAD: 0614D30C1200002909 CHIPS Debit $16,750.00 $18,485,421.68 VIA: CITIBANK /

PMorgan Private Bank Date Description Debit Credits Balance Jun 13 Fedwire Debit $26,000.00 $827,171.68 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF 6100 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE OELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0613810GC05C007015 Jun 13

8 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M EVO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC RFB=0/13 MELLON BANK BBI=RIME /15:08 IMAD: 0728D3OCI20C004931 Jul 28 Fedwire Debit JPMorgan Private Bank Credits B. la nee $574,54

Epstein Activity Jeffrey E Epstein PrintaA Account Ntmther. Date Description Debit Jul 26 Fedwire Debit $47,000.00 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0726810GC08C003877 Jul2

MAD. Dec 14 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M IWO. FINANCIAL TRUST COMPANY INC ST THOMAS VI REF: CHASE NYUCTRiBNF=JEFFREY E EP STEIN NEW YORK NY MAa RFI3=O/8 MELLON BANK BBINTIME 114:58 IMAD: Dec 14 Fedwire Debit $200,000.00 $1,131,778.75 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMA

. JPMorgan Private Bank (coM ) Date Description Debit Credits Balance Dec 13 Fedwire Debit $37,000.00 $406,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802 IMAD: Dec 13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION