Epstein Secrets

Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067 DPI 802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

7413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 27413 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

raft Interest Total Refunds for Overdraft or Returned Item Fees identified above Total Year-to-date ($.48) Description 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: 0930B1Qgc06C017698 Trn: 1377500273Es

0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 8/31/13 to 9/30/13 00023067DPI 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1348 Banking Account(s) Table ofContents Cons olida te d S umma ry P riva te Clie nt Che cking P

27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1

I 802 211 27413 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

unt: For the Period 8/31/13 to 9/30/13 Transaction Detail CONTINUED Date Description 09/30 09/30 Deposits & Credits 09/30 Fedwire Debit Via: First Command Bk/111993695 A/C: First Command Bank Ref: Description/Addenda ) Reference/Advice Description/Addenda ) Imad: Trn: Interest Payment 09/30 Ending

ox 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 10/1/13 to 10/31/13 00023958 DPI 802 211 30613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Banking Account(s) Table of Contents Consolidated Summary Private Client Checking Plus Priva

0613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13

802 211 30613 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI

nsfer A/C: New York, NY 10011 Trn: 10/09 Payment To Chase Card Ending IN 7668 10/09 Payment To Chase Card Ending IN 3879 10/10 Fedwire Debit Via: First Command Bk/111993695 A/C: Ref: Tkt To Philippines Imad: Trn: 10/11 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD I

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 8/31113 to 9/30/13 Date Description Deposits & Credits Transfers & Withdrawals

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:

JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac

count: For the Period 8/31113 to 9/30/13 Date Description Deposits & Credits Transfers & Withdrawals Balance 09/30 09/30 Fedwire Debit Via: First Command B NC: First Command Bank Ref 1,495.00 631,843.90 Description/Addenda ) Reference/Advice Description/Addenda ) 'mad: 0930B1Dgc06C017698 Trn: 1377