Epstein Secrets

mount Totals er Month Cash Deposits Cash Withdrawals Low (1-10) $10,000 TO $50.000 Chock Deposits Checks Paid Low (1.10) 510.000 TO $50,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wres (International) Outgoing Wires (International) Confidential Treatment Requested by JPMorgan Chase CONF

00 Chock Deposits Checks Paid Low (1.10) 510.000 TO $50,000 Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wres (International) Outgoing Wires (International) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002729 SDNY GM_00271927 EFTA01480543

ansaction Types Expected Activity Levels Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Chock Deposits Checks Paid Incoming Wires (Domestic) Li .: i I. 10i $500.001 TO 51000000 Outgoing Wires (Domestic) Lei.: il.10i $500001 TO 51000000 Incoming Wires (Intemationah Outgoing Wires (I

g Wires (Domestic) Li .: i I. 10i $500.001 TO 51000000 Outgoing Wires (Domestic) Lei.: il.10i $500001 TO 51000000 Incoming Wires (Intemationah Outgoing Wires (International) ACH Deana. ACH Payments Internal Transfer (DebitsaCredits) Asset PurchasesGalos What is the Initial/ongoing source of fund ng for the client's

nticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals Check Deposits Low (1-10) <510.000 Checks Paid Low (1-10) 4$10.00o Incoming Wires (Domestic) Low (1:10) 550,001 TO $MOCOO Outgoing Wires (Domestic) Low (1-10) $50.001 TOMO.= Incoming Winos (Inlomational) Outgoing Wires (International)

.00o Incoming Wires (Domestic) Low (1:10) 550,001 TO $MOCOO Outgoing Wires (Domestic) Low (1-10) $50.001 TOMO.= Incoming Winos (Inlomational) Outgoing Wires (International) ACH Deposits Low (1.10) <SIC 000 ACH Payments Low (1-10) <510.000 Internal Transfer (Debits/Credits) Low (1.10) <510.000 Asset Purchases/a

Anticipated Dollar Amount Totals per Month Cash Deposits Cash Withdrawals . Check Deposits Low0-101 .510000 Checks Paid Low (1.10) <510.000 Incoming Wires (Domestic) Low (1401 $50.001 TO 5103.0:0 Outgoing Wires (Domestic) Low (1.101 $50 COI '0 5103 0)0 IncomingWires (International) Outgoing Wires/Internati

Wiros (Domestic) Low (1.10) 5500.001 TO SI.000.000 Outgoing Wires (Domestic) Low (1.10) 5500.001 TO $1.000,000 Incoming Wires (International) Outgoing Wires (International) ACH Deocarts ACH Payments Internal Transfer (Debits/Candits) Asset PurchasesiBales What is the initiabongoing source of funding for the ciente.