Epstein Secrets

MC Transfer ACH 0 Check 0 Domestic Wire ntemational Wire Ptincipai: $500.00 Winne: Originator information Debit Account#:a. Debit Account .Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: Receiving Bank Name: ID Bank Address 2: Beneficiary Account it; Beneficiary Name: C

bit Account#:a. Debit Account .Title: Jeffrey E. Epstein Receiving Party information Address 1: Receivi

rmation Debit Account#:a. Debit Account .Title: Jeffrey E. Epstein Receiving Party information Address 1:

rmation Debit Account#:a. Debit Account .Title: Jeffrey E. Epstein Receiving Party information Address 1:

02222293080 DATE: 02/22/2013 18:06:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (PleaSe Type InstruellOns) JP Morgan USD Transfer Information Effective. Date: 02/22/13 Please enter current or future date only *tict Appropiate.Payment Ty0e and Fields will be Displayed 0 JPMC Transfer ACH

Debit Account #: 780104:38. Debit Account Title: Jeffrey E. Epstein Receiving Party #nforrnation Address 1:

Debit Account #: 780104:38. Debit Account Title: Jeffrey E. Epstein Receiving Party #nforrnation Address 1

0 Check o Domestic Wire 0 International Wire Principal: $2,766.11 Income: Originator Information Debit Account #: 780104:38. Debit Account Title: Jeffrey E. Epstein Receiving Party #nforrnation Address 1: Receiving Bank Aal Receiving Bank Name Beneficiary Account Beneficiary Name: ty: State: Zip Code: Pa

unt #: 780104:38. Debit Account Title: Jeffrey E. Epstein Receiving Party #nforrnation Address 1: Receiv

4, 2013 10:18:04 AM EST To: Subject: Messa e from KMBT C253 Reply-To: EFTA01590048 Funds Transfer Request (Please Type Instructions) JP Morgan USD Transfer Information Effective. Date: 01/24/13 Please enter current or future date only Select Approotate Payment Type and Fields will be Displayed JPMC Transfer ACH

C) Check 0 Domestic Wire 0 International Wire Principal: $718.00 Income: Originator intortnalinii Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2:

count #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receivi

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1:

Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1:

6212208385606 DATE: 12/20/2012 19:50:00 Page 1 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Haase ype Instructions) IP.Morgan USD Transfer Information Effective Date: 12/2012 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0

fer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $11,890.67 Income: Originator Inforraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name: J

Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiving Bank

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Recei

rraaticiri Debit Account #: ebit Account Title: Jeffrey E. Epstein Receiving Part/ In or Address 1: Receiv

thorized By Date ID: ATE: 11/28/2012 21:41 Fag 3 of 5 DIE NDEX1: INDEX2: PAGE 3 OF 5 Funds Transfer Request pease Type Instructions) LIP Morgan USD Transfer Information Effective Date: 11/28/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0

pal: O ACH O Check 0 Domestic Wire Income: O International Wire $43,600.00 Originator Information Debit Account S: Debit Account Title: Jeffrey E Epstein :Receiving Party Information Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 066009155 Total Ban

Debit Account S: Debit Account Title: Jeffrey E Epstein :Receiving Party Information Receiving Bank ABA

ormation Debit Account S: Debit Account Title: Jeffrey E Epstein :Receiving Party Information Receiving

Funds Transfer Request (Please Type Instnictons) USD Transfer Information Effective Date: 07/19/13 H Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer

ipal: O ACH 0 Check O Domestic Wire Income: O International Wire $3,977.11 CrIgif.afor Information Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Wachovia Bank Address 2: Beneficiary N

Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receivi

ormation Debit Account #: Debit Account Title: Jeffrey E Epstein Receiving Party Information Address 1:

nba8 fuewieau iettuappoo ZX3ONI IX3ONI DSO L0991£L I 1 010 ti to I ;68d 00 £5 Ol UNA l/£0 laP9Mergan Funds Transfer Request Moue Type Instniceon$ USD Transfer Information Effective Date: 03/10/13 Please enter current or fume date only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Pri

Check 0 Domestic Wire 0 International Wire Principal: "$34,275.58 Income Ofieinator inter-nation ••••-••• • Debit Account #: Debit Account Title: Jeffrey B. Epstein Receiving Pzirty Information Address 1: Receiving Bank ABA 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Ac

Debit Account #: 13ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receivi

ornatien: Debit Account #: 13ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1:

FTA01589928 ID: DATE: 03/22/2013 19:45:00 Page 1 of 3 DID: CSID: INDEX1: INDEX2: J.P. Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 03/22/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0

ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $974.16 Income: Originator Information Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party information Address 1: Receiving Bank ABA; 121000248 Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Be

count #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party information Address 1: Receivi

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party information Address 1:

EFTA01589990 ID: I DATE: 02/25/2013 21:36:00 Page 1 of 2 DID CSID: INDEX1: INDEX2: IP Morgan Funds Transfer Request (Please Type Instructions) USD Transfer Information Effective Date: 02/25/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Transfer ACH 0