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EFTA01587267

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068 DATE: 02/26/2010 03M:00 PM DID: 8887316607 CSID: Page 2 of 9 10:15 @2/25/ 2810 17:19 19735971174 PAGE 03 Feb 26 2010 P. 03 EFTA01587269 JEFFREY E. EPSTEIN Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Account 4 739410438 • *********ig.*R.*******st

10 10:16 P. LW 02/25/2010 17:19 19735971174 PACE 69 JEFFREY E. EPSTEIN MemorAudurn Janet .1? Morgan Da.rrcu indyke !Date!. February 25, 21370 Jeffrey Epstoin EFTA01587277 Account # 739-i 1(}4 ?u4*******w*******************4*********************w**************** .Please wire Two Thousand Thirty Dollars &

2/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tkureii In

26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: t

26 2010 02/25/ 20i6 . 1973.5971174. 01 • • JEFFREY E. EPSTEIN To: William Doherty” JP Morgan From: tk

****Iiiiik*************************_ *** Please wire Twenty Five Thousand Sixty Three Dollars and 78/100 ($25,063.78) from the above account to: Fifth Third iaenk of Cincinnati na FountOio Square Cincinnati, OH 45263 ABA: Credit DPMG, Inc, Account Reference: Invoice No, 8 — Gary Portion EFTA0158727

EFTA01579966

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FINANCIAL SPONSORS Apr 8 2010 15:46 JEFFREY E. EPSTEIN Memorandum. 1.1%4 JP Mom Pry trEgvaelter Dat

JPN FINANCIAL SPONSORS Apr 8 2010 15:46 JEFFREY E. EPSTEIN Memorandum. 1.1%4 JP Mom Pry trEgvaelter Dat

JPN FINANCIAL SPONSORS Apr 8 2010 15:46 JEFFREY E. EPSTEIN Memorandum. 1.1%4 JP Mom Pry trEgvae

JPN FINANCIAL SPONSORS Apr 8 2010 15:46 JEFFREY E. EPSTEIN Memorandum. 1.1%4 JP Mom Pry trEgvael

04"auompooiwolowsioniscosom******.**************44,5,04” Pittaftwrel-wifiayMito-hoasand Eighty Sr/a l DafiXs MO SIAX lixt Above VOMInitto: BMW^ Fifth Third BaN5 of cirennati Att Fountain Squag! qininnaK0(4462fia Pak 04200.0a14 C.mcik tom. t- 44X .24;0411d0: Iftviltelio. 11- t..breb _ INV • ,

EFTA01587416

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NYC 2.S.4 Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E. EP STEIN Me 111 0 rall(111.1111 To: William, JP NI° roll. Fro in: Harry Beller <Z,F,:-.e. VA.:4 -1g 1 :i.,.. :10.g:::-...,44E t , .E. * ,:u ..... 04

.E. * ,:u ..... 04te.: ' 2.:3,2009 Re- 4e*Y.EPstein ..Recount a.. ,4z 4,; * +A% 4:44 t 4.;* pi, por

NYC 2.S.4 Fax:8887316617 Dec 28 2009 11:03 P.01 JEFFREY E. EP STEIN Me 111 0 rall(111.1111 To: William,

44"0****4*,;=m*,v s$t#9.144,4*4444,444******.t. Thouszknd Seven Hundred Folly ThnN Dolian5 Ind 0.5000 '7.410) from the abOve, ;Lee01.10t 10: .. ...Fifth Third. Barik.of ejnOinti SquOrP. ..C.inc)rviat.i.' OH 45.263. A8,47.- EFTA01587419 iCreda., Acd6ont Reference:. ttIVOiCe. Ni.c 6 ',FL' 7 EFTA015874

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EFTA01670642_sub_012 - EFTA01670642_1156

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_00130592 EFTA01671790 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat. VI 00002.1349 • (340)775-2525 . • • • 061319 %nnnnnnn X221571473. PR . . . . . . . . . . Account

t Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1

0 Current Date: February 26, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

HOOK QTRS STE B3 ST THOMAS VI 00802-1348 .1 n Jeffrey E. Epstein 610D Red Hook Quartets. 8-3 St. TKormat

Date: Posted Item Number. Amount: Record Type: February 03, 2014 9990047577416 February 03, 2014 4787697 4,675.00 Transit =37=0:cc - lir= Fifth Third Third Bank 066153 Insurance Office of Central OhIo 165 W. Main Street Mask gig ) P.O. Box 780 25-2181440 New Albany. Olio 43054-0780 Reeterce

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