Epstein Secrets

";•I'74 - r 1,k 5718.00 0 Domestic Wire Income: Debit Account Title: TIff att% J.P Morgan 0 r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 062005690 5935 Budford Highway Regions Bank of A

'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name: Benef

r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Nam

r . 4isc'iirSC • t • - International Wire Jeffrey E. Epstein Receiving Bank ABA: Receiving Bank Name

Address 1: 062005690 5935 Budford Highway Regions Bank of Atlanta Address 2: ARS Export Supply City: State: Norcross GA /ip Code: 30071 Intennidiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) 7 21 14.V,,a-1 • , Invoice S 778449 Authorize

ransfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $4,609,0 income: Originator Infonnation Debit Account #: Debit Account Title: Jeffrey E. Epstein ,•„„-, Reeeiving.Party information Address 1: Receiving Bank ABA: 5935 Budford Highway Receiving Bank Name: Regions Bank of Atlanta Address 2:

on Debit Account Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 100 West 33rd S

r Mon-la-Non Debit Account Debit Account Title: Jeffrey E Epstein Address 1: Receiving Bank ABA: 100 Wes

fonnation Debit Account #: Debit Account Title: Jeffrey E. Epstein ,•„„-, Reeeiving.Party information Addr

ount # Beneficiary Name: ARS Export Supply Norcross 30071 EFTA01590056 nroilgf-/lntcrmediaty Party lit Hequirod Account Type: 0 ODA (US) Swift Intennidiary Bank Account/Code: Intermediary Bank Name: other Payment Details (Reference! Advice Description/Addenda) Invoice # 778395 & 778343 01/18/13 Authori

er Principal: Debit Account I: O ACH O Check $200,000.00 O Income: Domestic Wire Debit Account Title: O J.P.Morgan International Wire !Jeffrey E Epstein Recc,A.:019 Receiving Bank ABA: Receiving Bank Name: Bertefidary Account $: Beneficiary Name: JPM Chase NES LLC Address 1: Address 2: City: Stal

e: O J.P.Morgan International Wire !Jeffrey E Epstein Recc,A.:019 Receiving Bank ABA: Receiving Bank

count Title: O J.P.Morgan International Wire !Jeffrey E Epstein Recc,A.:019 Receiving Bank ABA: Receiv

Beneficiary Name: JPM Chase NES LLC Address 1: Address 2: City: Stale: Zip Code: Pay ChroughilntortwAtar; Party (0 Fiegtired) Account Type: Intennidiary Bank AccountiCode: Intermediary Bank Name: O DDA (US) Payment Details (Reference/ Advice Description/Addenda) O Other Authorized By Date 08/28/1

Income: O International Wire $1,507.00 t. :-a ) " rf cPoi . tqr r Ag a7 S.A L SI S .4 Th rtgraa:" Debit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account M: Beneficiary Narre: Account Type: Intennidiary Bank Account/Code:

ebit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank

tgraa:" Debit Account tf: Debit Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receivi

Account Title: Jeffrey E Epstein J.P.Morgan Receiving Bank ABA: Receiving Bank Name: Beneficiary Account M: Beneficiary Narre: Account Type: Intennidiary Bank Account/Code: Intermediary Bank Name: ic1iStirentpT a frbt'kgfialcA, T.LA"; 0=1 Wachovia Bank American Export Company DDA (US) 0 Swift Paym

Check 0 Domestic Wire 0 International Wire Principal: "$34,275.58 Income Ofieinator inter-nation ••••-••• • Debit Account #: Debit Account Title: Jeffrey B. Epstein Receiving Pzirty Information Address 1: Receiving Bank ABA 401 East Jackson Street Receiving Bank Name: Suntrust Bank Address 2: Beneficiary Ac

Debit Account #: 13ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receivi

ornatien: Debit Account #: 13ebit Account Title: Jeffrey E Epstein Receiving Party Information Address 1:

son Fletcher Krobli City: Tampa State: IFL 'Zip Code: 33602 Pay Through„Inte mediary Party (If Required) Account Type: 0 DDA (US) 0 Swift 0 Other Intennidiary Bank Account/Code: Intermediary Bank Name: EFTA01589930 Payment Details (Reference/ Advice Description/Addenda) 03/22/13 Authorized By Date ID: D

ebit Account //: Debit Account Title: Jeffrey E Epstein J.P Morgan no:oh:In:7P dy'ntrrintirn Address 1

rmal cn Debit Account //: Debit Account Title: Jeffrey E Epstein J.P Morgan no:oh:In:7P dy'ntrrintirn A

ank ABA: Receiving Bank Name. 1 JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: State: Zip Code: Account Type: Intennidiary Bank AccounUeode: Intermediary Bank Name: _111i C) UDA (US) 0 Swift Othe Payment Details (Reference/ Advice Description/Addends) Authorized By