Epstein Secrets

ver each written instrudtions) when bearing or purporting to bear the facsimile sigrature(s) of any op & (1 ) of the following: ocms) ;Amu DILE Jeffrey E. Epstein Jeffrey A. Schantz Ace AS President Vice President AS AS As As AS corpora and the Bank shall be entitled to b000r and to charge this =omen t

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Type 205 C C/AL CHtCXLN4 ACCO Status 00-NORMAL J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCA

uiry Details out Number of Inquiries: Inquiry Date Consumer Name ,resuirer Noma 04,06/2011 \MARC R FANAM NEW YORK COMMERCIAL BANK 02/02/2010 JEFFERY EPSTEIN FIRSTBANK 11/102008 JEFFREY EPSTEIN FIRSTBANK 10,034000 J6rFtttY EPSTEIN FIRSTBANK 4 Waller of In Inn env 4 Inquiry 1 of 4 inquiry Date:

combined balance of over 55.3MM with FirstBank. Mr. Epstein has been banking with Firstliank for over 7 years

el 2 1 1 Nat Title ServreSpeckftge Ow Jeffrey E. Epstein 8resident0 Jeffrey A. Schantz VP/Sec.

Magna Broken, Private Banos and tesdonal Se* K Nern-BanS friencol ihislirtesne (CtinaneY Ertirshd9s• rehar Exchange O Oaring aCasants kr nerds/ and Non-Bank InstitubOnS Co net teeming Mg &Stang of nrstBeries BSA Canpleace Department In PO Case yOu wit Nor FIRSIBANK der not open accounts for money tran

ta Established: 05/072007 Nbr. Of OffteS/BianCINM: 1 NW. Of Ern6loyesS: 1 migaine Adverawneme O Current Client 00ther Contact Person Name & Title JEFFREY E EPSTEIN-PRESIDENT CakedPersonTekponea- 2. Aee.untT •e O Sole Proprietorship D Parewship O Cornoration ONOn-Prait O LLP OLLC O Other COM O CcrTnerPai Checkin

tion of risk for tie owner end can Nov th owns inn and control of a number of Shunt companies. Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii9EVEMPAWtres . UN • il 13. Address of visited nation. 8100 Red Hook Quarter STe 83 is. loadion

COM Dot 054212007 HOME= WORK: / /,/ Neue: JEFFREY E 81,87E ID TWO: No. ID Type: LC Na TA200418 t

728 EFTA01268932 MONA WPC FT REAL ESTATE, INC. ACCOult nano. Bin Rog 1 Da 01/08/08 Messy 8100 Red Hook Queue B3 St Thomas Now Work Name: JEFFREY E N SSN: ID Type: MI 1401T-4200411933 A Name: D IND SSN. ID 759e:US No: Passport Y SELLER SSN: ID Type:Nita' No: Neme: / -Ge SSN: ID Typ

Most of the other companies are and or founded by Mr. Epstein. l':'. Sigeheageb7811031Vata4S.832044/83Aartvii

o' al Bondi Check cashing businete .• O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange 0 Operating acocunts tor Financial are Non-Bank Maim re CO not and Canes) ware the approrar 0? Fattiants BSA Coma:war DePasenent. In to •• Nee0 a Meet Vann to .stmt on colt Pany letterhead • M

ecycle Bin Cash Disbursement Wire - Banking USD : L = Required internam DE Account Effective Date Status Case Owner Client Address 352669/6 - JEFFREY EPSTEIN 10/7/2015 1110/712015] Daphne Cates 18100 RED HOOK QTR. 83 SAINT THOMAS 00802 Account Details : Offset Originating Party Instruction Type

esolved Items Recent lien's 35766976 - JEFFREY EPSTEIN 01471761 Walsarn 160 Lexington Avenue LLC 014

tcut Unresolved Items Recent lien's 35766976 - JEFFREY EPSTEIN 01471761 Walsarn 160 Lexington Avenue

ting Party Instruction Type Expense Code for the Fee Waiver Bank Details: Bank Name Address Bank Country Routing Routing None V' V V Non-Bank vi 6201215513 .JP Morgan Chase New Yak A V United States of Amenca USCHIPSPID Vj 0002 — — — Cash Disbursement Wire - Banking Details : U

L# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit Parties 2,000.00 USD 9185861 BNF Account Nu

Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED

KP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0080

0 USD @,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit

015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Parties BNF Account Number - SE Page 1 of 6 CONFIDENTIAL - PURSUA

Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED

=I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 0080

.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Part

0 RED HOOK QTR, B3 SAINT THOMAS 00802 VW Case : Cash Disbursement Wire - Banking USD = Required Information Save Cancel Attach File 35266976 - JEFFREY EPSTEIN [ 10/7/2015 ] db Force https://dbforcepb--c.na26.visual.force.com/apex/- CreateEdit_CashDisbWireBankUSD?retu... 10/7/2015 EFTA01403056 New Cas

resolved Items Recent Items 35266976 - JEFFREY EPSTEIN 01471761 Walsam 160 Lexington Avenue, LLC 014

rtcut Unresolved Items Recent Items 35266976 - JEFFREY EPSTEIN 01471761 Walsam 160 Lexington Avenue,

in person withdrawal? Fee Details : Fee Amount Transaction Code Description Third Party Details : = Required Information --None-- 17750.00 Non-Bank 6201215513 None Cash Disbursement Wire - Banking USD : DB Account Effective Date Case Owner Client Address 10/7/2015 Status New Daphne Cales

NORDEA BANK AB (PUBL) 2,000.00 USD CTL# 717512 Payment Header FTR Date Status Type Source Bank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send.

Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED

ank Ind. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 0080

s ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR/Snd Account Number - 9