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

count/Code: Intermediary Bank Name. Payment Details (Reference/ Advice Description/Addenda) 50% Deposit on Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 03/05/13 Authoiized By Date SP.Morgan Funds Transfer Request (Please Type Instructions) Transfer Information Effective Date: 03/04/13 Please e

ransfer ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $250,000.00 Income: EFTA01589750 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Acco

Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving

50 Debit Account 739110438 Debit Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: R

idiary Bank Account/Code: Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work 06/21/13 Authorized By Date EFTA01589752 ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 4 of 4 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01

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

t/Cude: Intermediary Bank Name: O Swift Payment Details (Reference/ Advice Description/Addenda) O Othe Terrace, Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work tri Authorized By 06/21/13 Date ID: 036306218211591 DATE: 0621201317:1/:00 Page 4 of I DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatm

e: I O LP Morgan International Wire Pelfrey E Epstein Hceciving Bank ABA: Receiving Bank Name: Benef

4 44 O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) 4?S"94 'k zr 25% Draw on Terace. Gutter and Stucco, Site Walls, Fountain & Kitchen Table Work Authorized By 05/02/13 Data ID: 036305025826936 DATE: 051821201320:09:00 Page 6 of 6 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested