Epstein Secrets

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S * fat Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00002390 EFTA00020614 --- PAGE BREAK --- The Morgan Account Application: Morgan Premier Banking /44 041/979A 787tr?/ CIJPINorgan Private Bank ketc.Aii List ONLY t/SMO MCA bik JEFFREY EPSTEIN Sri. NIMI A No SPN It ACCT. Pram" ('A\A\ 1

ary 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 7 of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Total Checks Enclosed Checks: 4 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services

AD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To

ce after business hours, 7 days a week. Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example

FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Check Paid # 1018 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 12 A/C: JEFFREY EPSTEIN IMAD: 0108B1QGC06C003870 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan 12 A/C: IMAD: 0112B1QGC06C003929 Fedwire Debit VIA: FIRSTBANK PR

January 01, 2004 - January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosures: 4 Pa

January 01, 2004 - January 30, 2004 Jeffrey E Epstein Primary Account Number: Total enclosure

ce after business hours, 7 days a week. Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100,000 or more in your linked accounts, we will waive all routine transaction fees * For example

January 01, 2004 - January ;II, 2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primly Account Number: 967 00C PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 1CO22 °JPMorgan P

2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primly Account Number: 967 00C PB JEFFREY E

uary ;II, 2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primly Account Number: 967 00C PB JE

ess hours, 7 days a week. (800)243.8727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example,

January 31, 21104 - l'ebnuny 27, 2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primary Account Number: 967 00C PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 °JPMorgan

2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primary Account Number: 967 00C PB JEFFREY E

bnuny 27, 2004 Total enclosures: 4 Page 1 of 8 Jeffrey E Epstein Primary Account Number: 967 00C PB J

ess hours, 7 days a week. (800)243.6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. Wien you maintain combined average balances of $100.000 or more in your linked accounts, we will waive all routine transaction fees? For example,

Number. Accou Fcbmary 27,2004 Primary Jeffrey E EpstoM *, ni r. January 31,2004- Total enclo

nclosures: 4 Page I of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE

ss hours, 7 days a week. (800) 243-6727 Private Bank clients receive exclusive benefits to accommodate their liquidity and transaction needs with Morgan Premier Banking. When you maintain combined average balances of $100600 or more in your linked accounts, we will waive all routine transaction fees.' For example.