Epstein Secrets

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

REF: REVERSAL OF ENTRY DD03/29/05 T RN0382700088ESBECAUSE AS BNF ACCT N BR IS INVALI D/BNF/OUR REF.JPM839630MAR05 JPMORGAN CHASEREF0504408089 FF REFOS1 OF 05/03/29 Book Transfer Credit B/0: MERCEDES-BENZ MANHATTAN, INC. NEW YORK NY 10036Check Paid # 1067 Interest Paid Book Transfer Debit A/C:

ng Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 04 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 Nov 04 A/C: JEFFREY EPSTEIN IMAD: 1104B1QGC01C003873 Fedwire Debit VIA: WELLS FARGO NM /107002192 Nov 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1104B1QGC07C003742 Inte

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

October 30, 2004 - November 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Tota

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBER/BNF/OUR REFJPM5964-05NOVO4 JPMORGAN CHASER EF0366702310FF REFOS1 OF 04/11/05 CHIPS Debit VIA: CITIBANK /0008 Nov 05 A/C: SSN: Fedwire Debit VIA: FLEET NATL BANK CT /011900571 EFTA01526345 A/C: GREENWICH

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

AL OF ENTRY DD11/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LY INVALID A CCOUNT NUMBERA3NROUR REF.JPM5964-05NOV04 JPMORGAN CHASER EF0368702310FF REFOS1 OF 04/11/05 N0V 05 CHIPS Debit $750.00 $805,023.40 VIA'. CITIBANK /0008 NC: COURTNEY JACOBS SSW: 0262126 NOv 05 Fedwire Debit $72,504.88

nal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN Jun 20 FUNDS TRANSFERRED FROM DDA AC# TO DDA A

.00 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN Jun 20 FUNDS TRANSFERRED FROM DDA AC#

NIAL BANK WIRE CLEARING ACCOUNT REF: REVERSAL OF ENTRY DD06/20/03 T RN ESBECAUSE RBK IS UTA./B NF/OUR REF.JPM3721-20JUNO3 JPMORGAN CHASEREF FF REFOS1 OF 03/ 06/20 Jun 30 Jun 30 Jun 30 Interest Paid-Backvalue Adj. Interest Paid Monthly Service Charge Ending Balance Fees and Charges for Pers