Epstein Secrets

ary 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 7 of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Total Checks Enclosed Checks: 4 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services

AD: 0218B1QGC05C003044 Check Paid # 1023 Fedwire Credit VIA: INDEPENDENT COMMUNITY BANK /067014440 B/0: CLARION TITLE CO REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0007391 10438 RFB=O/B INDPT COMM B BBI=/TIM E/11:40 Feb 19 IMAD: 0219F6B0062D000003 Internal Funds Transfer JEFFREY

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

January 31, 2004 - February 27, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 To

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD2536,40/BNF/EUR2000.0 0 Feb 25 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN Feb 27 Feb 27 REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT: CGBAFRPX NO NAME GIVEN SSN: 0261891 Interest Paid

EUR2016.5 0 Mar 01 Book Transfer A/C: FORUMS LLC Mar 02 Mar 03 ST THOMAS VIRGIN ISLANDS 008020RG: /000739110438 JEFFREY E EPSTEIN REF: REF: JEFFREY EPSTEIN Check Paid # 1064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FRO

064 Internal Funds Transfer FORUMS LLC Mar 03 FUNDS TRANSFERRED FROM DDA AC# 0007 39264567 TO DDA AC# 000739110438 TR ANSFER FROM FORUMS LLC TO JEFFREY E PSTEIN ACCOUNT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 04 A/C: JEFFREY EPSTEIN IMAD: 0303B1QGCO2C005167 EFTA01526410 Fedwire Deb

March 01, 2005 - March 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

ternal Funds Transfer JEFFREY E EPSTEIN Mar 08 Mar 10 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 FOR ACCOUNT OF JEFFREY E EPSTEIN Check Paid # 1065 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC Mar 10 REF: 6300 RED

9 FUNDS TRANSFERRED FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 LE TTER FROM CLIENT CHIPS Debit EFTA01526418 VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR XAVIER KERHERNO/ACC/SW IFT:CITIFRPP NO NAME GIVEN SSN: 0284180 $50,000.00 $1,156,564.48 $40,0

Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Balance Feb 24 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD. 0224010GCO7C004252 $50,000.00 $1,054.734.07 Feb 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPS/DOA BOURNEMOUTH UNITED KINGDOM BH7

OPERATIONS NEW YORK NY REF: /0CMT/USD2560,20/BNF/EUR2014.0 0 $2,560.20 $1,000,247.11 Ending Balance $978.556.62 $1.180.609.64 $1,000,247.11 Jeffrey E Epstein Prim:irk Account Number. JPMorgan Private Bank Checks Paid Cheek Date Amount Check Date Amount Cheek Date Amount 1022 Feb 06 $40,000.00 102

f S Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Credits Bal

Page 6 of S Premier Checki Account Numberill Jeffrey E Epstein Activity Date Description Debit Cred

ASESIDE OGB: FX OPERATIONS NEW YORK NY REF: tOCMTAJS0253640.43NF/EUR2000.0 0 $2,536.40 $1,052,197.67 Feb 25 CHIPS Debit VIA CITIBANK a NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACC/SW IFT. CGBAFRPX NO NAME GIVEN salt $50,000.00 $1,002,197.67 Feb 27 Inte

ivity Date Description Opening Balance Aug 01 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY Aug 05 REF: /BNF/EUR13800.00 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUT

RN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Book Transfer A/C: NORDDEUTSCHE LANDESBANK HANOVER GERMANY D 30159 ORG: /000739110438 JEFFREY E EPSTEIN BEN: /456459 PATRICK OCHIN Aug 26 REF: /ACC/IBAN: DE4825152490 0000 4 56459SWIFT: NOLADE2H/BNF/STADTSPARK ASSEWUNSTORF;BP1180 31515 WUNSTORF I

August 01, 2003 - August 29, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

te Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 25 Description CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF:MR. FABRICE ALLEBE/ACC/SWI FT:CITIFRPP NO NAME GIVEN SSN: 0233322 Aug 26 Internal Funds Transfer

August DI, 2003 • August 29,2005 Page 5 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity ° JPMorgan Private Bank Date Descripti

I, 2003 • August 29,2005 Page 5 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec

August DI, 2003 • August 29,2005 Page 5 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Prem

Activity ° JPMorgan Private Bank Date Description Debit Credits Balance Aug 25 CHIPS Debit $50,000.00 $358,897.61 VIA CITIBANK /0008 NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF:MR. FABRICE ALLEBE/ACC/SWI FT:CITIFRPP NO NAME GIVEN SSN: 0233322 Aug 28 Internal Funds Transfer

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page 6 of 8 Premier Cheeki Account Number Jeffrey E Epstein Activity Date Description Debit Credi

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Number Page

January 11, 2004 - I Jeffrey E Epstein February 27, 2004 Primary Account Numbe

SIDE OGB: FX OPERATIONS NEW YORK NY REF: ADCMVUSD2536,40/BNF/EUFt2000.0 0 32.536.40 91,062,197.67 Feb 25 CHIPS Debit VIA: CITIBANK /OM NC: ACCITBANK INTERNATIONAL PLC PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: REF: MR. FABRICE ALLEBE/ACCISW 1FT: CGBAFRPX NO NAME GIVEN SSN: 0261891 350,000.00 $1,002,197.67 Feb