Epstein Secrets

Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address 2: City

a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address 2: City

a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address

a) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address

,p. O Swift zaktatiz7i8i,.. O DDA (US) Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) O J.P.Morgan 4fraykm; International Wire [Jeffrey E. Epstein Address 1: 111 Clinton Street Address 2: City: State: Watertown NY Zip Code: 13601 • Maa ,.4W ,A, 4 a. axes Quotat

O J.1 '.Morgan International Wire Jeffrey E. Epstein Address I: Address 2. State: Zip Code: Reimb

on/Addenda) O J.1 '.Morgan International Wire Jeffrey E. Epstein Address I: Address 2. State: Zip Code: Reimb

on/Addenda) O J.1 '.Morgan International Wire Jeffrey E. Epstein Address I: Address 2. State: Zip Cod

on/Addenda) O J.1 '.Morgan International Wire Jeffrey E. Epstein Address I: Address 2. State: Zip Code

mediary Bank Name: tricorns: Debit Account Title Terra Luna Yachting Ire. Payment Details (Reference/Advice Description/Addenda) O J.1 '.Morgan International Wire Jeffrey E. Epstein Address I: Address 2. State: Zip Code: Reimbursement of Sep 2013 Health Insurance Premium Authorized 07/02/13 Date ID: 0

P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef

"VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam

"VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name

t; :~E~€i O ACH O Check $5.773.00 •:t Cty . O Income: Domestic Wire Debit Account Title: "VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions Bank of Atlanta Ad

t Account 4: I ' t; :~E~€i O ACH O Check $5.773.00 •:t Cty . O Income: Domestic Wire Debit Account Title: "VI O J. P Morgan . rv.• International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account X: Beneficiary Name: Address 1: 5935 Budford Highway [Regions

bit Account #: Debit Account Title: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: 021001033 Deutsche Bank Jeffrey Epstein ‘Varciikkaitt Amount Type: Intermediary Bank Account/Code: Intermediary Bank Name: DDA (US) O SIN" O . - . International Wire Jeffrey Eps

eficiary Name: 021001033 Deutsche Bank Jeffrey Epstein ‘Varciikkaitt Amount Type: Intermediary Bank

#: Beneficiary Name: 021001033 Deutsche Bank Jeffrey Epstein ‘Varciikkaitt Amount Type: Intermediar

Deutsche Bank Jeffrey Epstein ‘Varciikkaitt Amount Type: Intermediary Bank Account/Code: Intermediary Bank Name: DDA (US) O SIN" O . - . International Wire Jeffrey Epstein Address 1: Address 2: City: State: O Other Zip Code: Payment Details (Reference/Description/Addenda) Authorized 11/27/13 D

e (") International Wire Debit Account Title: 'Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

iti7 PgrWersircli . .144a 4444:4;sa. ACH O Cheek $56.146.68 0 Income: J.P. Morgan Domestic Wire (") International Wire Debit Account Title: 'Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: First Bank Address 2: West Indies Tea and Spice

ernational Wire Debit Account Title: 'Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

Displayed O JPMC Transfer Principal: Yriti7 PgrWersircli . .144a 4444:4;sa. ACH O Cheek $56.146.68 0 Income: J.P. Morgan Domestic Wire (") International Wire Debit Account Title: 'Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: First Ba

Morgan 1%3g- tiff International Wire Jeffrey E Epstein Address 2: City: State: 05/15/13 Aulh orlon

1(7' J.P.Morgan 1%3g- tiff International Wire Jeffrey E Epstein Address 2: City: State: 05/15/13 Aul

ry Account O. Beneficiary Name: Account Type: Intermidlary Bank AccountiCode: Intarrn,rtiery Sark Nryr, ) Y.:: ' —1(7' J.P.Morgan 1%3g- tiff International Wire Jeffrey E Epstein Address 2: City: State: 05/15/13 Aulh orlon By Date ID: 036305156548995 DATE: 05/151201320:50:00 Page 2 of 2 DID: 888731660

itime . •ct • Debit Account Title: iJeffrev E Epstein I , • Bank of America. NA [Plane Perfect Inte

Beneficiary Name: %e-aeatea Account Type: O DDA (US) O ACH O Check $20,23. 4.99 Income: Domestic Wire O J.P. Morgan 44.74.7t; rirOi;t4p International Wire etit iiottitime . •ct • Debit Account Title: iJeffrev E Epstein I , • Bank of America. NA [Plane Perfect Interiors Inc. T Intermidiary Bank

ire WWOnrt itc:c ,::%:a.. :41*ii111, Jaffrey E Epstein ay , Address 1: 9879 South Military Trail Addr

AccounVCode: Intermediary Bank Name: O DDA (US) 0 Swift 0 Olhe Payment Details (Reference; Advice Description/Addenda) O J.P.Morgan Att, International Wire WWOnrt itc:c ,::%:a.. :41*ii111, Jaffrey E Epstein ay , Address 1: 9879 South Military Trail Address 2: City: State: , Boynton Beach FL Z

end Fields will be Displayed JPMC Transfer 0 ACH 0 Check (7) Domestic Vr/ire International Wire Principal: 1$20,000.00 Debit Account It: JeffreyE Epstein PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign Bank Address 2: Beneficiary Account # Beneficiary Name: M

lease enter current or future date only Select Appropiate Payment Type end Fields will be Displayed JPMC Transfer 0 ACH 0 Check (7) Domestic Vr/ire International Wire Principal: 1$20,000.00 Debit Account It: JeffreyE Epstein PA"tV Pic ri, Address 1: Receiving Bank ABA: 011075150 Receiving Bank Name: Sovereign

, " • Debit Account #: Debit Account Title: I F Epstein marts,o4+11o,7719,ttorl Address 1: Receiving B

ease enter current or future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer ACH 0 Check 0 Domestic Wire iS.) International Wire Principal: $130,000.00 income: 0: ' , " • Debit Account #: Debit Account Title: I F Epstein marts,o4+11o,7719,ttorl Address 1: Receiving Bank