Epstein Secrets

5 Pake 8 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 29 Fedwire Debit VIA- BK AMERICA TX NC: HSIU JI MAO REF. ELECTRIC BILL FOR NOVEMBER & D ECEMBER 2005/TIME/16:19 IMAD: 1229810GC06C007572 $189.69 $196,251.27 Dec29 Book Transf

emier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Dec 29 Fedwire Debit VIA- BK AMERICA TX NC: HSIU JI MAO REF. ELECTRIC BILL FOR NOVEMBER & D ECEMBER 2005/TIME/16:19 IMAD: 1229810GC06C007572 $189.69 $196,251.27 Dec29 Book Transfer Debit NC: FX USD

RIG AMT 500.00/USD/BNF/OUR REF.JPM7462-30JANO8 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:32 IMAD: 0130B10GC02C002759 Confidential Treatment Req

.JPM7462-30JANO8 JPMORGAN CHASER EF4559300030FC REFOS1 OF 06/01/25 Jan 30 Farm** Debit $5,000.00 $848,896.28 VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REF' /RECMSIU JI MAO 975 MEMORIAL OR. APT 808 RENT/TIME/10:32 IMAD: 0130B10GC02C002759 Confidential Treatment Requested by JPMorgan Chase CONFI

r 30 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 825041 YOURREF $165.00 $696299.67 Mar 30 Fedwke Debk VIA BK AMERICA TX $5,000.00 $690,299.67 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) NC: HSIU JI MAO REP /RECIHSIU JI MAO 975

Mar 30 Fedwke Debk VIA BK AMERICA TX $5,000.00 $690,299.67 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (cord.) NC: HSIU JI MAO REP /RECIHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:04 IMAD: 0330610GCO7C003194 Confidential Treatment Requested by JPMorgan Chase CONFI

6 SAN JUA N 00908 IMAD: 0427B1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 809 RENT/TIME/12:45 IMAD: 0428B10GC05C005640 $5,000.00 $1,219,420.66 A

1CIGCO1C006376 $50,000.00 $1,222,534.27 AOr 28 Interest Paid $1,888.39 $1 224 420.66 Apr 28 Fedwire Debit VIA BK AMERICA TX /111000025 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 809 RENT/TIME/12:45 IMAD: 0428B10GC05C005640 $5,000.00 $1,219,420.66 Apr 28 Bookal NC: NEW YORK NY

EO LTD REF: 2007 ES CALADE SSN: 0304370 $78,751.50 $393,979.75 May 26 Check Paid ff 1112 540,000.00 $353,979.75 May 30 Fedwire Debit VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: /REGHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B10GC08C004853 $5,000.00 $348,979.75 Ma

N: 0304370 $78,751.50 $393,979.75 May 26 Check Paid ff 1112 540,000.00 $353,979.75 May 30 Fedwire Debit VIA: BK AMERICA TX /111000025 NC: HSIU JI MAO REF: /REGHSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:39 IMAD: 0530B10GC08C004853 $5,000.00 $348,979.75 May 30 Internal Funds Transfer J

FX OPERATIONS NEW YORK NY REF: /0CMDUSD2789.18/BNFiEUR2172.5 8 Interest Paid $2,284.87 8624,656.44 Feowire Debt $5,000.00 $619.658.44 VIA BK AMERICA TX Jun 30 Jun 30 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:08 MAD: Confidential Treatment Requested by JPMorg

/0CMDUSD2789.18/BNFiEUR2172.5 8 Interest Paid $2,284.87 8624,656.44 Feowire Debt $5,000.00 $619.658.44 VIA BK AMERICA TX Jun 30 Jun 30 NC: HSIU JI MAO REP /RECMSIU JI MAO 975 MEMORIAL DR. APT 808 RENT/TIME/11:08 MAD: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-000