Epstein Secrets

ust 31, 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: 1 About Your Relationship We value your relationship with JPMorgan Private Bank. You were not charged for services

July 31, 2004 - August 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

July 31, 2004 - August 31, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

7 REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0824B1QGC03C003779 Fedwire Debit VIA: FST SOUTHERN BK /067012895 Aug 27 A/C: POINT MARINE INC. REF: REF: MIDNIGHT EXPRESS IMAD: 0827B1QGC08C003375 EFTA01526300 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 0007

eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 9 of 10 JPMorgan Private Bank Premier Checking Jeffrey E Epstein About Your Relationship Account Number 739-110438 We value your relationship with JPMorgan Private Bank. You were not charged for services this

eptember 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

September 01, 2004 - September 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

D FROM DDA AC# 0007 39110438 TO DDA AC# 000739121472 FO EFTA01526319 R ACCOUNT OF NES, LLC Fedwire Debit VIA: FST SOUTHERN BK /067012895 A/C: POINT MARINE INC. REF: REF: MIDNIGHT EXPRESS IMAD: 0928B1QGC050003874 $100,000.00 $878,609.79 $50,000.00 $1,028,609.79 $50,000.00 $1,078,609.79 Debit $10,000

mber. JPMorgan Private Bank Activity Date Aug 20 Aug 23 Aug 24 Description Debit Credits Balance Fedwire Debit VIA- COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAD. 0820B10GC04C001165 $50,000.00 $280,824.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA AC*

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04 Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Primary Account Numbe

QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0824B10GC03C003779 S3D,000.00 $1,230.824.92 Aug 27 Aug 27 Fedwire Debit VIA: FST SOUTHERN BK NC POINT MARINE INC. REF. REF. MIDNIGHT EXPRESS MAD: 0827B1CIGCO8C003375 $37,500.00 $1,193,324.92 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0927810GC06C004734 $50,000.00 $1,028,609.79 Sep 27 Fedwire Debit VIA COLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: 0927B1OGCO7C004507 S50,000.00 $978,609.79 Sep 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 00. TO DDA AC

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04 Par 7 of 10 Premier Checkin Account Number Jeffrey E Epstein Jeffrey E Epstein Prim:irk Account Ntmt

NDS TRANSFERRED FROM DDA ACM 00. TO DDA AC6000 FO R ACCOUNT OF NES, LLC $100,000.00 $878,609.79 Sep 28 Fedwire Debit VIA FST SOUTHERN BK NC: POINT MARINE INC. REF REF MIDNIGHT EXPRESS 'MAD 0928810GC05C003874 S34,279.00 $844,330.79 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S