Epstein Secrets

n Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receivi

Informaton Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1:

rrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address

fer ACH ) Check 0 Domestic Wire 0 International Wire Principal: $45;000.00 Income: Originator Intorrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary A

wift Other Intermidiary Bank Account/Code: EFTA01589976 Intermediary sank Name: Other Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1482491 03/01/13 Date J.P.Morgan Funds Transfer Request (Please Type Instructions) USE) Tr ruler informatun Effective Date:

estic Wire 8279.45 Reeiabir4ParryAntdribatien:, Income: Debit Account Title: J.P.Morgan .11NriMA International Wire "WU 4-0 ,121AtiCaiaghli Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 4: Beneficiary Name: Account Type: Intermidlary Bank AccounVCode: Intermediary B

ational Wire "WU 4-0 ,121AtiCaiaghli Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Benef

MA International Wire "WU 4-0 ,121AtiCaiaghli Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name

ediary Bank Name: Wells Faroo Bank, NA Troutman Sanders LLP 4i )at O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) B J Moskowitz Client il 238227 Invoice y 1476612 Address 1: Address 2: City: State: rr 12Wip O Other Zip Code: Authorized By Date 01/25/12 ID: 036301259926926

ACH 0 Check Domestic Wire 0 International Wire Principal: $300,000.00 Incorrie: On9inatot titk, -ift _ Debit Account # ebit Account Tito:" ""... Jeffrey E Epstein .. 11 ) - .i.fA/tbg Polly into mat n Address 1: Receiving Bat* ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary ACco

unt #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 061000227 Recei

habit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 06100022

• Ace:bunt Type: 'DCA (US) Swift Interrnidiaty Bank Account/Code: Intermediary Bank Name: Payment Dead's (Reference Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1506343 EFTA01589744 ID: 036306268489289 DATE: 06/26/2013 19:20:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Tra

CH Check 0 Domestic Wire 0 International Wire Principal: $2,145.80 Inccale: Originator Mforrrwtion Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1: Receiving Bank ABA: 061000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #

count #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1: Receiv

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Receiving Party Inicirmation Address 1:

DDA (US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Othor Payment Details (Fleferenoof Advice Description/Addenda) B J Moskowitz Client # 238227 Invoice # 1462781 EFTA01590101 112/05/12 AUthorized Date ID: 036212268552576 DATE: 12/26/201217:14/E pagitt 2 of 2 DID :Li 4 2I930COIND

rIption/Addenda) 0 International Wee 'Jeffrey E Epstein Address 2: City: State: cargard l 0 Other Z

dvice DescrIption/Addenda) 0 International Wee 'Jeffrey E Epstein Address 2: City: State: cargard l 0

t Details (Reference/ Advice DescrIption/Addenda) 0 International Wee 'Jeffrey E Epstein Address 2: City: State: cargard l 0 Other Zip Code: B J Moskowitz Client e 238227 Invoice e 1506343 Authors By 06/26/13 Date ID 036306268489289 DATE 06/26/2013 19 20 00 Page 2 of 3 DID Confidential Treatment Requeste

ock $1,440.00 Income: Domestic Wire Jeffrey E Epstein Debit Accoun; Title: J. P. Morgan Internationa

O O Chock $1,440.00 Income: Domestic Wire Jeffrey E Epstein Debit Accoun; Title: J. P. Morgan Inte

odo: Intermediary Bank Name: 14:ir DDA (US) O Swift 11 Payment Details (Reference/ Acvice Description/Addenda) O Other STIRAVc‘ 'ffC?7,1W-' B J Moskowitz Client * 23822/ Invoice # 1482491 Authored By 03101713 Date Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059670 EFTA01580358

anSter ACH Check 0 Domestic Wire 0 International Wire Principal; $279.45 Income: Originator Inter M i ion Debit Account #)ebit Account Jeffrey. E Epstein Beceiv n„ Party Intormation Address 1: Receiving Bank ABA: 081000227 Receiving Bank Name: Wells Fargo Bank, NA Address 2: Beneficiary Account #:

ator Inter M i ion Debit Account #)ebit Account Jeffrey. E Epstein Beceiv n„ Party Intormation Address

LIS) &Mit 0 Other Intermidiary Bank Account/Code. Intermedialy Bank Name: Payment Details (Reference/ Advice Description/Addenda) EFTA01590034 B J Moskowitz Client # 238227 Invoice ff 1 47 6 612 01/25/1 2 Authorized By Date ID: 036301259926926 DATE: 01/25/2013 21:18:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1