Epstein Secrets

109 08 May 22 Fedwire Credit VIA: MELLON BANK NA DUE FROM BK M EVO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI3M3/B MELLON BANK BB1=TTIME 115:37 IMAD: 0522D3CCI20C005088 May22 Fedwire Debit VIA: FIRSTBANK PR

EST NC: ST LOUIS MOTORSPRTS LLC DBA REF: BENTLEY ST LOUIS RE:BALANCE ON 20088ENTLEY ARNAGE RL IMAD: 0522B1OGC01C006102 $268,583.70 3998,525.36 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan 8,:a Private Bank (coM ) Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003879

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cr

148 SAN JUAN 009 08 IMAD: 0522B1OGC08C007082 $10,000.00 $1,367,109.08 May 22 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM I= TO DOAAC* AS REQUE STED S100,000.00 $1,267,109.08 May 22 Fedwire Debit VIA: NATLCITY MIDWEST NC: ST LOUIS MOTORSPRTS LLC DBA REF: BENTL

JUAN 009 08 IMAD: 0129B1C1GCO2C005284 $3,000.00 $2,496.320.75 Jan 29 Book Transfer NC: DAN KLORES COMMUNICATIONS INC NEW YORK NY 10016 ORG: JEFFREY E EPSTEIN 510,000.00 $2,486,320.75 Jan 29 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0129B10GCO7C008518 550,000.00 $2,4

of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

07 Page 7 of 10 Premier Checki Account Number Jeffrey E Epstein Activity Date Description Debit Cred

r FUNDS TRANSFERRED FROM DOAN:9M = TO DOA AC* As reque sled $100,000.00 $2,206,320.75 Jan 29 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AGSM MI TO DDA AC* Letter f $100,000.00 $2,106,320.75 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) rom client Con

RO DEVELOPMENT CORPORATION IMAD: 0813B10GC04C004365 550,000.00 $430,824.92 Aug 18 Fedwire Debit VIA COLONIAL BANK NA S100,000.00 $330,824.92 Jeffrey E Epstein Primar, Account Ntmther. JPMorgan Private Bank NC: JEFFREY EPSTEIN MAD 0818B10G008C004306 Confidential Treatment Requested by JPMorgan Chase CON

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

004 Pagel of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

75 $26,000.00 $578,245.93 Aug 10 Deposit 103 82,678.99 8580 824.92 Aug 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC# LE TTER FROM CLIENT $50,000.00 $530,824.92 Aug 13 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BE

00 $t .082.832 46 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 83

of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

6 Palm 4 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . T

May 0i, 2007 - May 31, 2007 Page 3 of 6 Premier Checkin Account Number Jeffrey Epstein I Jaffrey Epstein JPMorgan 0 Primary Account Number Private Bank (cont.) Activity Date Description Debit Credits Balance May 09 Check P

3 of 6 Premier Checkin Account Number Jeffrey Epstein I Jaffrey Epstein JPMorgan 0 Primary Account

07 Page 3 of 6 Premier Checkin Account Number Jeffrey Epstein I Jaffrey Epstein JPMorgan 0 Primary

16 Check Paid 0 1434 $800.00 $47,510.95 May 16 Check Paid 0 1438 $94.35 $47,416.60 May 17 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AGSM IM TO DOA AC* As reque sted $260,000.00 $297,410.600 May 17 Check Paid 0 1429 $89.00 $297 327.60 May 17 Check Paid # 1431 $380.80 $29

June ; ". ' Jeffrey Epstein .1141% 3 : r Primary Account Number: JPMorgan 0 Private Bank P.Lpc. 2 of 7 Premier Cheekin Account Number Jeffrey Epstein Summary Openin

June ; ". ' Jeffrey Epstein .1141% 3 : r Primary Account Number: JPMorga

June ; ". ' Jeffrey Epstein .1141% 3 : r Primary Account Number:

02 Check Paid X 1538 $685.06 $83 525 52 Jul 02 Check Paid X 1541 $137.85 $63 387 67 Jul 03 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* As reque aced 5100,000.00 $163,387.67 Jul03 Electronic Funds Transfer ADP TXIFINCL SVC Re: ADP - TM Ret 0818E 070526A01 $1,133.0

13 Check Paid 0 21246 $300.39 $4.863.92 Oct 13 Check Paid M 21251 $13 514.01 48,650.09 Oct 14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AG*IM TO DDA AC* AS REQUESTED $50,000.00 $41,349.91 Oct 14 Bectronic Funds Transfer ADP TX/FINCL SVC Re: ADP - TA

nal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AG*IM TO DDA AC* AS

14 Internal Funds Transfer AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AG*IM TO DDA

9 $42.71 $34 422 59 Oct 18 Check Paid 0 21263 $5,161.16 $29,261.43 Oct 19 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* LE TIER FROM CLIENT $100,000.00 $129,261.43 Oct 19 Check Paid 0 21255 $598.43 $128,663.00 Oct 20 Electronic Funds Transfer AD