Epstein Secrets

tected? Additional Comments Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr

val 12/06/2013 03:47 PM 12/15/2013 07:22 AM WILLIAM M SHERIDAN JOHN R DUFFY We will be exiting this relationship. approved to facilitate exit Signoff Date 11/08/2013 08:50 AM 11/20/2013 01:49 PM EFTA01594166 12/09/2013 03:06 PM Owner SID Owner Name WILLIAM M SHERIDAN ALMA DEMETROPOLIS ALMA

of PB .$10 million no N/A Expected Activity Deposit Account(s) Transaction Types Cash Deposits Cash Withdrawals Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Cr

c information, websites, etc.) Approval History Stage Name Banker Attestation Market Manager Approval Regional Director Approval DF#@&T15#7@1 Signoff Date 12/05/2011 10:32 AM 12/19/2011 2:30 PM 12/20/2011 4:25 PM Owner SID Owner Name PAUL V MORRIS WILLIAM M SHERIDAN WILLIAM M SHERIDAN EFTA01594

tion? an. None of the above Expected Activity Deposit Account(s) Transaction Types. Cash Deposals Cash NAthdrowels Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (Internals:mai) Outgoing Wires prnomabonal) ACM Deposits ACM Payments Internal Transfer (DebrIstiedit

e of the client (family tretrhistory. public information. washes. etc.) Approval History Stage Name Banker Atlestalson Markel Manager Approval I Signoff Date .10/14/2011 1:38 PM 10212011 4:42 PM ■ Owner Name PAUL V MORRIS THOMAS K SOUTHMATD Confidential Treatment Requested by JPMorgan Chase JPM-SDNY