Epstein Secrets

pe and Fields will be Displayed JPMC Transfer 0 ACI-1 0 Check 0 Domestic Wire 0 international Wire Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: Beneficiary Account #: Beneficiary Name: City: JP Morgan Chase Ion

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank A

er ACH 0 Check Domestic Wire 0 International Wire Principal: $118,500.00 Income: Orintr Debit Account If Debit Account Title: Jeffrey rE Epstein Receiving Pa Address 1: Receiving Bank ABA: 2495 NW 87 Avenue Receiving Bank Name: JPM Chase Address 2: Beneficiary Account #: Beneficiary N

0011 Income: Orion- tato ,aan!- ONMY,WifiraVATONCE-7=aRKPMSIM62111.1111M161111211111011PIMMI. Debit Account L39:110438 Debit Account Title: F. Epstein R.eceiving, Receiving Bank ABA: Receiving Bank Name: of Atlanta • Address 2: Beneficiary Account: 0161645877 Beneficiary Name: Export

e Principal: Origin Debit Account it: Title: Jeffrey E. Epstein Beceiving Address 1: Receiving Bank AB

s Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Type: DDA (US) Intermidiary Bank AccountlCode: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Details (Reference/ Advice Description/Addenda) Gonzalez settlement Swift 02/21/13 Autho ized By Date ID: 036302212251042 DATE: 02/21/

50-0954 cell 917-414-7584 EFTA01590138 ID: 036212067806841 DATE: 12/06/2012 17:5HE pagitt 1 of 3 DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Beller Date: December 6, 2012 Re: JP Morgan Account # 739-110438 Please wire Six Thousand Seven Hund

730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: Many Bell

DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From:

DID7SUE146730000 1N DEXI: IN DEX2: PAGE 1 OF 3 JEFFREY E. EPSTEIN MEMORANDUM To Janet, JP Morgan From: M

iri-e.,diary Party t If Required) 77. Account Type: DDA (US) 40 Swift (I) Other Intermidiary Bank 121042484 Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/ Advice EfescriptiorvAddenda) GCS LLC Formation Costs & STC Business License Costs 12/06/12 Authorized By Date

mestic Wire O International Wire Principal: $12,000.00 Income: rt3 Or4nator Information tea Debit Account #: 739110438 Debit Account The: Jeffrey E Epstein flerfel /nig Paly Informal. on Receiving Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Account Type: Intermidiary Ba

ount #: 739110438 Debit Account The: Jeffrey E Epstein flerfel /nig Paly Informal. on Receiving Bank A

Debit Account #: 739110438 Debit Account The: Jeffrey E Epstein flerfel /nig Paly Informal. on Receivin

ary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) Address 1: 4608 Tuta Park Mall Address 2: St Thomas USVI O Other Gonzalez sett'ement

9110438 O ACH O Check $25,000.00 O Income: Domestic Wire Debit Account Title: I frafrilWR 4 S i n n ' aK. O JP Morgan Internet onal Wre Jeffrey E Epstein .-, " 7.7e- -fk AAatr,rrn uattaLaki Repaving Hank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 121042484 4608

' aK. O JP Morgan Internet onal Wre Jeffrey E Epstein .-, " 7.7e- -fk AAatr,rrn uattaLaki Repaving

4 S i n n ' aK. O JP Morgan Internet onal Wre Jeffrey E Epstein .-, " 7.7e- -fk AAatr,rrn uattaLaki R

ifirt Account Type: htcrnidiary Bans AcccuntiCode: Intermediary Bank Name: f'WiNFST , _MC-9v 4. 774 °, "Aig ?< DDA (US) O Swift 121042484 Pacific Coast Bankers Bank Payment Derails (Reference: Ad/ice Doser iption/Addonda) .At.t glitia -77 • O Other Mt? p. • 04.74 Autholzed Dy 12/12/12 Dale ID: 0362121

le: O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

ccount Title: O J.P.Morgan International Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Deters (Reference/ Advice Description/Addenda) ita,1415aCialitVa: mrstrsair..",.Dip t' Authorized By 01/22/13 Date 1 ID: 036301229735

or Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1: Receivi

Originator Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1:

Fay. Through/intermediary Parry (If Required) Account Type: DOA (US) Swift 0 Other Inten-nidiary Bank Account/Code: intermediary Bank Name: Pacific Coast Bankers Bank Debit Account 4608 Tuta Park Mali EFTA01590004 Other Payment. Details (Reference/ Advice. Descript i o nfAddenda) Gonzalez settement 02/21/13

Debit Account.: Debit:Accotmt Title: 'Jeffrey E Epstein Information Address 1: Receiving Bank ABA: Tu

tormatioi Debit Account.: Debit:Accotmt Title: 'Jeffrey E Epstein Information Address 1: Receiving Bank

ode: Pay Throughtlntermecilaty Party (If Rcquisocf) Account Type: ODA WS) SINift 0 Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/Addends) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page 2 of