Epstein Secrets

Report Filing Date 10/31/2003 Received Date 11/13/2003 Entry Date 11/24/2003 Submission Method Paper filing Subject Information Subject 1 of 2 EPSTEIN Role Subject Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Middle Name E Date of Birth 01/20/1953 SSN/ITI

E AUTHORIZATION ON FILE FOR EMPLOYEES HAS A DOLLAR LIMIT OF 510,000.00. THE ACCOUNT IS BEING FUNDED BY WIRE TRANSFERS FROM AN ACCOUNT IN THE NAME OF JEFFREY E. EPSTEIN AT PLAM BEACH NATIONAL BANK, NORTH PALM BEACH, FL. THE ACCOUNT HAS RECEIVED 10 WIRES TOTALING $550,000.00 SINCE 1/18/02. Page 4 The enclosed refor

rmation Available Narrative A CASHTRAN REPORT FOR 1ST QUARTER 2003. & COPIES OF ALL CHECKS THAT APPEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKFELLER FAMILY AND WITHDRAWALS WERE CASHED CHECKS RANGING FROM 1 CHECK FOR $

ANK, BIRMINGHAM AL FROM AN ACCOUNT IN THE NAME OF JEFFREY E EPSTEIN. THE ACCOUNT HAS BEEN CREDITED 11 TIMES

PEAR TO BE STRUCTURED ON THAT REPORT. B CUSTOMER JEFFREY E. EPPTEIN, A MONEY MANGER FOR WEALTHY INDIVIDUALS A

0, 2 FOR $3,000.00 AND 1 FOR $5000.00. IT APPEARS MR. EPSTEIN MAY HAVE BEEN STRUCTURING TO KEEP FROM HAVING CU

Reserve Legal Name JP MORGAN CHASE BK EIN 134994650 Address Address Type Address where transaction occurred Street Address 270 PARK AVENUE 270 PARK AVE - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10017 10017-2014 - Enhanced Country US US - Enhanced Filer Information Pr

• •f2:[.stein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Num

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN Form(s) of I

l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

Transaction(s) .. . • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth 01/20/1953 SSN/ITIN Form(s) of Identification Identification Type Passport

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth 01/20/1953 SSN/ITIN 090443348 Form(s) of Identification Identification Type Driver's license/State ID Identification Number C00000002991

ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt

tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

• • in Tr.nsacti •f • • Person Involved Type Person conducting transaction on own behalf Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Passport Identifica

ividual Last(or Entity) Name Epstein First Name Jeffrey Middle Initial Edward Gender Male Date of Birt

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing S

tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

7 Entry Date 10/11/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing Stat

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identificati

tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

017 Entry Date 12/27/2017 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 2 Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code VI Issuing S

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identificati

l Institution Deutsche Bank Trust Company Americas EIN Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

8 Entry Date 01/22/2018 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 2 : Epstein Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First

son Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number VI Issuing State Code Issuing

ividual Last(or Entity) Name Epstein First Name Jeffrey Date of Birth SSN/ITIN Form(s) of Identificati

tion Deutsche Bank Trust Company Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit

ividual Last(or Entity) Name Epstein First Name Jeffrey Sex Male Date of Birth SSN/ITIN Form(s) of Id

Transaction(s) Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Individual Last(or Entity) Name Epstein First Name Jeffrey Sex Male Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject perm

I Financial Crimes Enforcement Network United States Depazonan tithe Tiegouty BCTR Transcript BSA: 31000036626342 and DCN: Activity Location 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country US - Enhanced Type of Financial Instit