Epstein Secrets

00,000.00 5,000,000.00 - 5,000,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary Account Number. 739.1 lii.138 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein

ption Debit Credit,. iccrt ) Balance Feb 27 Book Transfer NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG: /000739110438 JEFFREY E EPSTEIN BEN: /07832800008 PALE EVELYNE BOULET, REF: DOMEAIN DES VIGNER. BAT A PORT E 23 83420 LA CROIX VALMER/ACCABAN : FR78 10106000 0907 83280300 829,

5512 Chase EFTA01656687 1 ebnnuy 01,2003 - I Jeffrey E Epstein rebniary 28, 2003 Page 6 of 8 Primary

TRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CCIIBAN: FR78 1910 6000 0743 505559 $3,000.00 $1,188,486.29 Feb 27 FedvAre Debit VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN

Ikcember 30, 2006- I Jeffrey E Epstein January 31,2007 PrimaA Account Ntmther. Page 3 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

Ikcember 30, 2006- I Jeffrey E Epstein January 31,2007 PrimaA Account Ntmther. Page 3

Ikcember 30, 2006- I Jeffrey E Epstein January 31,2007 PrimaA Account Ntmther.

Charge for Transfer Overuse $7.00 81,829,230.58 Jan10 Charge for Transfer Overuse $7.00 $1,829,223.58 Jen 10 Jen 10 Deposited Item Returned FedvAre Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1CIGC07C006369 S50000.00 S100,000.00 $1,779,223.58 $1,679,223.58 Jan 10 Fedw

*. (PRN) TO DDA ACI 38 LETTER FROM CLIENT $1,000,000.00 61,561,207.21 Nov 13 Book Transfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004

of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

03 Pape 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

ransfer NC: MACHADO MEYER SENDACZ NEW YORK NY 10154- ORG: JEFFREY E EPSTEIN REF: ADVOGADOS INVOICE te. 88065-1 $9,253.98 $1,551,953.23 Nov 13 FedvAre Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: 111391OOC03O004173 $50,000.00 31,501,953.23 NOV 13 Internal Funds Transfer JEFFREY E EPSTEIN F

t VIA: COLONIAL BANK NA M62001319 NC: JEGE, INC. IMAD: 0928B1OGCO3C002948 5150,000.00 $438,251.52 Sep 29 Fedwire Debit $400.00 $437,851.52 Jeffrey E Epstein PrimaA Account Number JPMorgan 0 Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003788 SDNY

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

05 Page Sof 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

5888,251.52 Sep 28 Fedwire Debit VIA COLONIAL BANK NA /002001319 NC: JEFFREY EPSTEIN IMAD: 0928B10GC08C003527 550,000.00 $838,251.52 Sep 28 FedvAre Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI 00802/A

lance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC97391 10438 TO MMI

gmning Balance Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC97391 1043

Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA AC*. TO DDA AC* As requ ested $50,000.00 $191,126.26 Oct 20 FedvAre Debit VIA: COMM BK MARLTON /031201380 NC: DARREN K INDYKE IMAD: Oct 31 Interest Paid $100,000.00 $91,128.28 $87.71 $91,219.97 Ending Balance $2