Epstein Secrets

will be Displayed 0 JPMC Transfer ACH 0 Check Domestic Wire C International Wire Principal: 4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: Chase Beneficiary Account #: Beneficiary Name: Nicola JP Morgan Ion State

(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021000021 R

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 021

4161.00 f(3"iitTtlV' Debit Account #: Title: Jeffrey E. Epstein r Address 1: Receiving Bank ABA: 0210

US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: ti:1;loi Payment Details (Reference/ Advice Description/Addenda) Wedding Gift for Lawrence & Nancy 05/10/13 Authoriz By Date ID: DID CSID: INDEX1: INDEX2: DATE: 05/10/2013 17:54:00 Page 3 of 3 EFTA01589840

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 5/1/13 to 5/31/13 00022457 DPI 802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

5213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 15213 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

cola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 1306900130Es 05/10 Chips Debit Via: Bank of America, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: Ref

. products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. you will receive separate Bank Page 2 of 10 EFTA01528445 JEFFREY E EPSTEIN Primary Account: For the Period 5/ /13 to 5/31/13 Private Client Checking Plus Checking Account Summary Beginning Balance Deposits & Credits Che

00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

1348239/ 00022457DPI 802 211 15213 NNNNNNNNNNNP JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: May 10th Invoice Trn: 05/10 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: Trn: 05/13 Fedwire Debit Via: Totalbank Mia/066009155 A/C: Nosa Inc Dba Palmetto Motorsporef: RefDs 27668 Lsje LLC 201

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description 05/09 05/09 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Bob Goldsamt Imad: 050981Ogc04C006660

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Description

00000 4!” JEFFREY E EPSTEIN Transaction Detail CONTINUED Date Desc

a Brooklyn, NY 112015863 Ref May 10th Invoice Tm: 1306900130Es 05/10 05/10 Chips Debit Via: Bank of America, N.A./0959 NC: Lawrence M Krauss Ref: Wedding Gift For Lawrence And Nancy Ssn: 0393160 Trn: 1307000130Es 05/13 05/13 Fedwire Debit Via: Totalbank Mia/066009155 NC: Nosa Inc Dba Palmetto Motorsporef

(Reference/Advice Desaiption/Addenda) Jeffrey E Epstein Address 1: Address 2: City: State: O Other

nt Details (Reference/Advice Desaiption/Addenda) Jeffrey E Epstein Address 1: Address 2: City: State: O

auss DDA (US) Payment Details (Reference/Advice Desaiption/Addenda) Jeffrey E Epstein Address 1: Address 2: City: State: O Other Zip Code,: Wedding Gift for Lawrence & Nancy Authodzid By 05/10/13 Date ID: 036305106336365 DATE 05/10/2013 17:54:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX? Co