Epstein Secrets

M CLIENT Confidential Treatment Requested by JPMorgan JPM-SDNY-00005512 Chase EFTA01654586 February 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Account Number a Jeffrey E Epstein Activity — JPMorgan Private Bank (cont) Date Description Debit %bum

ion Debit %bum Feb 27 Book Transfer 52.500.00 $1,191,48829 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438 JEFFREY E EPSTEIN BEN: EVELYNE BOULET, REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN FR76 Feb 27 Book Tref. 53,000.00 51,188,48829

Requested by JPM-SDNY-00003534 JPMorgan Chase EFTA01654588 October 30.2004 - November 30,2004 Page 3 of 10 Premier aiecitirt Account Number Jeffrey E Epst Activity Dew Nov 04 Jeffrey E Epstein Primary Account Nuaiter. Description Fedwire Debit VIA COLONIAL BANK NA /062001319 NC: Jilt ail l m IM

ruary 01, 2003 - February 28, 2003 Pepe 6 of 8 Jeffrey E Epstein Pritnaly Account Number. Checking Acco

1/0S N0V 05 CHIPS Debit 5750.00 5805,023.40 VIA CITISANK /0008 NC: SS Nov 05 F e Debt $72,504.88 5732518.52 572504.88 $805,773.40 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 MAD: Nov 08 Fedwire Debit VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADI

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

UR 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 CADILLAC-OLDSMOBILE REF: /TIME/15:59 Nov 08 IMAD: 1105B1QGC07C004248 Fedwire Debit VIA: FLEET NATL BA

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

BANK CT /011900571 NC: GREENWICH CADILLAC-OLDSMOBILE REF: /TIME/15:59 IMAD: 110581OGC07C004248 N0v 08 FedvAre Debt S72.504.88 $66001164 VIA FLEET NATL BANK CT /011900571 NC: GREENWICH CADILLAC-0LDSMOBILE REF: /TIME/11:02 WAD: 110881OGC03C001857 Confidential Treatment Requested by JPM-SDNY-00003683 JP