Epstein Secrets

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit May 17 Fedwir

l 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Premier Chec

Apil 30.2005 - May 31, 2005 Pape 4 of 7 Jeffrey E Epstein Primary Account Number: 739-110438 Prem

C: JEFFREY EPSTEIN IMAD: 051781OGC03C004248 May 17 Check Paid it 1071 May 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT May 19 Book Transfer $1,000.00 $1,357,752.21 NC: NATIONAL WESTMINSTER BANK PLC

M CLIENT Mar 18 ' • $500.00 $3,820,274.00 Mar 18 o rens r S50,000.00 $3,570,274.00 NC: NES LLC NEW YORK NY 10022-880 ORG' 4600739110438 JEFFREY E EPSTEIN Mar 18 Book Transfer $2,400,000.00 S1,170,274.00 NC: NEW YORK STRATEGY GROUP LLC NEW YORK NY 10022 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 19

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Baal ion Mar 17 Book Transfer

3 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Baal ion Mar 17 Book T

2 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA ACrt 0007391104 38 LETTER FROM CLIENT Mar 18 ' • $500.00 $3,820,274.00 Mar 18 o rens r S50,000.00 $3,570,274.00

ATION IMAD: 0729B1OGC08C003472 Jul 30 Deposit 2008427203 $2,413.80 $359,849.16 Jul 30 Internal Funds Transfer $1,000,000.00 $1,359,849.16 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Confidential Treatment Requested

6 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein Brintan Account Nta

2003 Pase6 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Jeffrey E Epstein Brintan Acc

Deposit 2008427203 $2,413.80 $359,849.16 Jul 30 Internal Funds Transfer $1,000,000.00 $1,359,849.16 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

in Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul 15 Internal Funds Transfer $50,000.00 $488,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC00007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Jul 15 Fedwire Debit wows.* $418,806.36 VIA FIRSTBANK

4 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Credits Bal

003 Palm 4 of S Premier Checkin Account Numbe Jeffrey E Epstein Activity Date Description Debit Cred

9 NC: JEGE, INC. IMAD: 0716B10GCO8C064173 Jul 17 Internal Funds Transfer $1,000,000.00 $1,067,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DOA ACS 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Jeffrey E Epstein PrimaA Account Number JPMorgan Private Bank

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account Number. 739-110438 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity °JPMorg

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary Account N

October 31,2003 Jeffrey E Epstein October 01, 2003 - Page of S Primary A

LE TTER FROM CLIENT Oct 28 Deposit 3002905630 $122.05 Oct 28 Internal Funds Transfer 51,000,003.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* 07 8805001 (PRN) TO DDA AC* 0007391104 38 LETTER FROM CLIENT Oct 28 Debit Memorandum Oct 28 Check Paid if 1011 Oct 29 Internal Funds Transfe