Epstein Secrets

ption/Addenda) O DDA (US) O swift 'Jeffrey E. Epstein Address 2: City: State: O Other 44%5VA Zip C

vice Description/Addenda) O DDA (US) O swift 'Jeffrey E. Epstein Address 2: City: State: O Other 44%5VA Zip C

vice Description/Addenda) O DDA (US) O swift 'Jeffrey E. Epstein Address 2: City: State: O Other 44%

vice Description/Addenda) O DDA (US) O swift 'Jeffrey E. Epstein Address 2: City: State: O Other 44%5

Funds Transfer Request "tone Type mama/met USD Transfer Info-ma:ten Effective Date 1220/12 Please enter °mentor future rime onty Select Appropiate Payment Type and Fields will be Displayed Prirocipal:

ansfer ACH 0 Check Domestic Wire 0 International Wire Principal: rei150,000.00 Income: Orluinator Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Addre

n Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiv

Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1

Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1:

4703 DATE: 12/17/2012 20:1 FM pagitt 4 of 5 DID 'V • 77¢OCOINDEX1: INDEX2: PAGE 4 OF 5 Funds Transfer Request (Please Type Instructions) J.PMorgan USD Transfer infomation Effective Date: 12/17/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra

ransfer ACH 0 Check Q Domestic Wire 0 International Wire Principal: $5,000.00 Income: Originator Information Debit Account #: ebit Account Title: Jeffrey E Epstein Beceivifig Parly Information Address 1: Receiving Bank ABA: 263191387 8704 E State Road 70 Receiving Bank Name: BB&T Address 2: Beneficiary Acco

Debit Account #: ebit Account Title: Jeffrey E Epstein Beceivifig Parly Information Address 1: Receiv

nformation Debit Account #: ebit Account Title: Jeffrey E Epstein Beceivifig Parly Information Address 1:

ll be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire 0 International Wire Principal: $200.000.00 Income: Debit Account #)ebit Account Title: Fefirey E Epstein arty EFTA01590092 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JP Morgan Chase Address 2: Beneficiary Account Beneficiary Na

01028868711 DATE: 01/02/2013 21:49:00 Page 1 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: IPMorgan Funds Transfer Request (please Type instructions) USD Transfer information ■ Effective Date: 01/02/13 Please enter current cr future date only Select Appropiate Payment Type and Fields will he Displayed JPMC

C) Check 0 Domestic Wire 0 International Wire Principal: $718.00 Income: Originator intortnalinii Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party information Address 1: Receiving Bank ABA: 062005690 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2:

count #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receivi

Debit Account #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1:

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

208385606 DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information Effective Date: 12120/12 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr

0 ACH C) Check Domestic Wire 0 International Wire Principal: $400.00 Income: Ongtnator information Debit Account #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party Information Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Bene

ount #: 739110438 Debit Account Title: Jeffrey E. Epstein Receiving Party Information Address 1: Receivi

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

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

4019 DATE: 11/16/2012 15:0REFag141 of 2 DID731 SIV673¢0(01NDEXI: INDEX2: PAGE 1 OF 2 J.P Morgan Funds Transfer Request (Please Type instructions) USD Transfer informaTion Effective Date: 11/16/12 Please enter current or future dale only Select Appropiate Payment Type and Fields will be.Displayed 0 JPMC

Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1: Receivi

formation Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1:

formation Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1:

sfer C.) ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $400.00 Income: Originator information Debit Account #: Debit Account Title: Jeffrey E. Epstein Receiving party Information Address 1: Receiving Bank ABA: Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Na

167189618 DATE: 11/16/2012 16:33:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer information' Effective Date: 11/16/12 Please enter current or future date only Select Appropiate Payment Type and Fields will tie. Displayed JPMC

ansfer ACH Check 0 Domestic Wire 0 International W re Principal: $100,000.00 Income: Originator Information Debit Account #: Debit Account Title: Jeffrey E Epstein Re.ePiving Party thtorrnatlon Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account # Benefici

Debit Account #: Debit Account Title: Jeffrey E Epstein Re.ePiving Party thtorrnatlon Address 1: Recei

formation Debit Account #: Debit Account Title: Jeffrey E Epstein Re.ePiving Party thtorrnatlon Address 1

01259899741 DATE: 01/25/2013 16:16:00 Page 1 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) SE Morgan USD Transfer toff miahui Effective Date: 01/25/13 Please enter current Cr future date only Select Appropiate Payment Type and Fields will be Displayed 0 JPMC

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:

12/26/2012 17:14TE pagittl of 2 DID :Li LT 21R6p10153CO1NDEX1: INDEX2: PAGE 1 OF 2 Funds Transfer Request (Please Type Instructions) J. P. Morgan USD Transfer information Effective Date: 12/26/12 Please enter current or future dale only Select Appropiate Payment Type and Fieds.will be Displayed JPMC Tra

Account #: 739110438 Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: P.-a; Thro,r1H'InrIerrra

neficiary Account #: 739110438 Beneficiary Name: Jeffrey E Epstein City: State: Zip Code: P.-a; Thro,r1H'I

084611617 DATE: 04/08/2013 15:00:00 Page 1 of 2 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Typo InotruoUono) J. P. Morgan USD Transfer trlbrm.aton Effective Date: 04/08/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tr

Information Debit Account # Debit Account Title: Epstein Interests Receiving Party Information Address 1

80 DATE: 12/06/2012 21:01/Epaglet 1 of 2 DID787018613¢0C01NDEX1: INDEX2: PAGE 1 OF 2 J.P.Morgan Funds Transfer Request (Please Type Instructions) USD Transfer informa;ien Effective Date: 12/06/12 Please enter current or future dale only Select Appropiate Payment Type, and Fields will be Displayed 0 JPMC