Epstein Secrets

lds will be Displayed JPMC Transfer ACH Check Domestic Wire International Wire Principal: $5,000.00 Income: Debit Account #: Debit Account Title: Jeffrey E. Epstein Eti EFTA01589627 Address 1: Receiving Bank ABA: Receiving Bank Name. JP Morgan Chase Address 2: Beneficiary Account #: Beneficiary Name: City: S

Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address 1: Rec

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Addres

rinatiori Debit Account #: Debit Account Title: Jeffrey E. Epstein '-1-;;Jc£ivirr,; P. ki0:111..t0 Address

tional Effective Date: 07/30/13 Please enter current or tome date only Select Apronlate Payment Type and Fields will be Displayed JPMC Transfer 0 ACH 0 Check Domestic Wire Q International Wire EFTA01589624 Principal: $5,958.85 Income: 01-1•TN-itcrl Debit Account I: I 46t4iN0-1.O3/Hic—ri ;tor • • •

Displayed JPMC Transfer Wire 0 International Wire Principal: ACH 0 Check Domestic $2,000.00 Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn Address 1: Receiving Bank ABA: Receiving Bank Name: Address 2: TD Bank EFTA01589732 Benefic

,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn

Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llif

Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifb

enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed JPMC Transfer Wire 0 International Wire Principal: ACH 0 Check Domestic $2,000.00 Income: 11,10,-fr, tl„f Debit Account Account Jeffrey E. Epstein 739110438 Debit R—c-11i;1 Pit;:, llifbriu ;inn Address

eck 0 Domestic Wire 0 International Wire Principal: $8,827.25 Income: Ofitfinot,-,V (.4I;;,rt Account #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Bank ABA: Receiving Bank Name: Bank of the West Address 2: Beneficiary Account #: Beneficiary Name:

• • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Receiving Ban

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Rece

ount #: .. • • • • "" • • . 1)ebit Account Title: Jeffrey E. Epstein Ref.;&ving5.-)orty 411ot.—izt,c41 Recei

at Effective Date. 06/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields wit be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic Wire International Wire Principal: 1545,502,00 Income: Debit AM0lInt ti: Debit. Account Title: Jeffrey E. Epstein Hccct„rtng Pal?' Recei

ny .17 T. Address 1: EFTA01590071 Redeiving Bank ABA! Receiving Bank Name: JPMorgan Chase Address 2: Beneficiary Account #: Beneficiary Name: Jeffrey E Epstein City: Stale: Zip. Code: ■ 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otho'r Payment. Details (Reference/ Advice Description/A

Debit Account It; Debit Account Title: Jeffrey E. Epstein Addrest Receiving Bank ABA: 519 Ponce de Leon

0 Income: Debit Account It; Debit Account Title: Jeffrey E. Epstein Addrest Receiving Bank ABA: 519 Ponce

0 Income: Debit Account It; Debit Account Title: Jeffrey E. Epstein Addrest Receiving Bank ABA: 519 Ponce

n Effective Date: 01 /1 6/13 Please enter current or future date only Select Appropiate.Payment Type and Fields Will be DiSplayed JPMC Transfer 0 ACH 0 Check Domestic Wire C ntemationai Wire: Principal: $22,183.75 Income: Debit Account L: !Debit Account Title: jetirey E. Epstein .1: Address 1: Receiv

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

gan Effective Date: F1/02/13 Please enter current or future date only Select Appropiate Payment Type and Fields will 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 Addr

ransfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: IS100,000.00 Income: 0q.cinliof Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein 311; !Ilti)11 latiOn Address 1: Receiving Bank ABA: 1021000021 Receiving Bank Name: JPM Chase Address 2: Beneficiary Account P: 739121472 Benef

ccount #: 739110438 Debit Account Tide: Jeffrey E Epstein 311; !Ilti)11 latiOn Address 1: Receiving Bank

f Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein 311; !Ilti)11 latiOn Address 1: Receiv

n Effective Date: 09/20/13 Please enter current or future date only Select Appreciate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check Domestic Wire 0 international Wire Principal: IS100,000.00 Income: 0q.cinliof Debit Account #: 739110438 Debit Account Tide: Jeffrey E Epstein 31