Epstein Secrets

sfer O ACH 0 Chedc Principal: Quit Iridm Debit Account N: $900.00 @ Domestic Wire O International 41/ire Income: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Receiving Bank ABA: Receiving Bank Warne: Beneficiary Account if: Beneficiary Name: Ism JPMorgan Chase Mom Ad

1/ire Income: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Receiving Bank

rnational 41/ire Income: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Receiv

rnational 41/ire Income: Debit Account Title: [Jeffrey E. Epstein Rec.° vInli PP'ty In torn isaan Receivi

Mom Address 1: Address 2: City: State: Zp Code: Pay Duay4hi:ntervisnalary Pa: ty iii Required Account Type: O DDA (US) O Swift O Other Intermidary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) Relmb. medical tudhottred By 10/11/13 Dat

0 Check 13634.20 0 Domestic Wire 0 International Wire Income: UrN:iiriato, InlCtt ti 1- • Debit Account 0: 730110438 Debit Account Title: Jeffrey E. Epstein Rer03,0114 Ran bilormatIon Receiving Bank ABA: Receiving Bank Name: Address 1: TD Bank Address 2: Beneficiary Account S: Beneficiary Name: C

t 0: 730110438 Debit Account Title: Jeffrey E. Epstein Rer03,0114 Ran bilormatIon Receiving Bank ABA:

ebit Account 0: 730110438 Debit Account Title: Jeffrey E. Epstein Rer03,0114 Ran bilormatIon Receiving B

ebit Account 0: 730110438 Debit Account Title: Jeffrey E. Epstein Rer03,0114 Ran bilormatIon Receiving Ba

k Address 2: Beneficiary Account S: Beneficiary Name: City: Stale: Zip Code: Pay Tri:ough:rnte.tirtealivv.Pa,ty (It Requires n• Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) 0 swift Payment Details (Reference! Advice Description/Addenda) 0 Other Flight to NY reimbu

ROWS will be Displayed 0 JPMC Transfer 0 ACH (,) Check 0 Domestic Wire international Wire Prircipal: $84.95 Debit Account #: Debit Account Title: Jeffrey E. Epstein 739110438 tL, r EFTA01589458 Address 1: Receiving Bank ABA: 021001033 Receiving Bank Name: Deutsche Bank Trust Companies Americas Address 2:

Debit Account #: Debit Account Title: Jeffrey E. Epstein 739110438 tL, r EFTA01589458 Address 1: Rec

al: $84.95 Debit Account #: Debit Account Title: Jeffrey E. Epstein 739110438 tL, r EFTA01589458 Addres

al: $84.95 Debit Account #: Debit Account Title: Jeffrey E. Epstein 739110438 tL, r EFTA01589458 Address

#: Beneficiary Name: Jeffrey Epstein City: State: • • Zip Code: TI it uqt- -diary Parry sIt;Eiegutred). Account Type: 0 DDA (US) 0 Swift 0 Other Intermidary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01589459 114Vv !, 11/21/13 Authorized By Da

ransfer Principal: Debit Account #: O ACH O Check 0 Domestic Wire 51,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City:

itle: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Benef

ccount Title: O J.P.Morgan International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name

ank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City: State: rfP Code: Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Da to Philippines

T .7pAT:" saaCr.a. Debit Account Debit Account Title: iYitzgifrogafarth. Pt rtl lfah, tz J.P. Morgan O International Wire IT& .1OPrily E Epstein as Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: Address 1: 107006253 6000 Montgomery NE My Bank Addres

3 6000 Montgomery NE My Bank Address 2: 3B's LLC City: State: Albuquerque NM Zip Codo: 87109 anagrai i ra yst Account Type: O DDA (US) Intermidary Bank Account/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site

iption/Addenda) 0 International Wire Jeffrny F. Epstein Address 2: City: Expense reimb • food for gues

BA: Receiving Bank Name: (TD Bank Beneficiary Account it: Beneficiary Name: p4y,-rt-oeciefbitethuiftetnit Patity. (it Reit4 et* , Account Type: Intermidary Bank Account/Code Interrneciary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 0 International Wire Jeffrny F. Epstein Address 2