Epstein Secrets

Date 02/19 02/20 Description 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1192100050Es 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T

s ACH Pmt A0022 Web ID: 9493560001 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: 0222B1Qgc06C006446 Trn: 1138300053Es 500.00 Deposits & Credits Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189

Description 02/19 02/20 Deposits & Credits 02/19 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 02/19/2013 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/021001088 Hsbc Bank USA N.A. Ref:/Bnf/Our Ref Jpm130219-004267 JPMorgan Chaseref2408100050Jm Reversal of Entry Dtd 02/19/2013 T

ID: 9493560001 02/22 02/22 02/22 02/22 Payment To Chase Card Ending IN 5864 02/22 Payment To Chase Card Ending IN 1028 02/22 Fedwire Debit Via: TD Bank NA/031101266 A/C: Trn: 500.00 Transfers & Withdrawals 500.00 Balance 610,440.07 610,940.07 99,189.09 12,000.00 511,750.98 499,750.98 50,000.00 100,000.0

409220FfReversal ofEntry Dtd 08/07/2013 Trn 11589 00219Es As Uta Bene Name And Acct Do Not Match Trn: 5277500220Hh 08/08 Book Transfer Credit B/0: JPMC Cb Funds Transfer Same Datampa OH 33610- Org: Aba/221371356 Watertown Savings Bank Ref:/Bnf/Our Ref Jpm130808-003418 JPMorgan Chaseref4287309220FfReversal ofEntry Dtd 08/08/2013

ary Account: For the Period 8/1/13 to 8/30/13 Transaction Detail CONTINUED Date Description 08/26 Deposits & Credits 08/26 Fedwire Debit Via: TD Bank NA/031101266 A/C: Imad: Trn: 08/26 American Express ACH Pmt W9790 Web ID: 08/26 American Express ACH Pmt A1874 Web ID: 08/26 American Express ACH Pmt A6972 Web I