Epstein Secrets

01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526690 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,

01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

/C: /FIRST BANK OF THE PALM BEACHE A/C: 067015944 Apr 12 Apr 13 BEN: JEFFREY EPSTEIN EFTA01526669 IMAD: 0412B1QGC07C005963 Check Paid # 1109 Credit Memorandum $40,000.00 $200,064.45 $998,259.82 $1,198,324.27 $200,000.00 $1,038,259.82 $75,000.00 $1,238,259.82 $250,000.00 $1,813,259.82 Debit $100,

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr10

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Premier Che

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Amami Number. Page 5 of 12 Pre

M BEACHE NC: BEN: JEFFREY EPSTEIN ILIAD: 0412BMGCO7C005963 $200,000.00 51,038,25582 Apr12 Chedc Paid N 1109 $40,000.00 $998,259.82 Apr 13 Credit Memorandum $200,064.45 51,198,324 27 JPMorgan 0 Private Bank (cont.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003855

April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Descr

01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739-110438

April 01, 2006 - April 28,2006 Nee Sof II Jeffrey E Epstein JPMorgan 0 Primary Account Number: 739

NC: 087015944 BEN: JEFFREY EPSTEIN IMAD: 6412810GC07C005983 $200,000.00 31,038,259.82 Apr 12 Check Paid 1109 840,000.00 5998,259.82 Apr 13 Credit Memorandum $200,064.45 $1,198,324.27 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003867 SDNY_GM_00273065 EFTA01482715