Epstein Secrets

/13 CREDITS ONLY ALLOWED COMMERCIAL CHECKING LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998

ami I New York I Orlando I Philadelphia I Portland I San Francisco I Stamford I Tallahassee I Tampa I Tyson Washington, D.C. I West Palm Beach SDNY GM 00020398 CONFIDENTIAL EFTA_00I3 [018 EFTA01273238 Mr. Alex Rossmiller Assistant U.S. Attorney April 15, 2020 Page 2 You should receive an au

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 COMMERCIAL CHECKING FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP C

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

EFFREY EPSTEIN 02/22/13 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING Information not available 7/16/1998

NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA

WIEBRACHT JEFFREY EPSTEIN 02/22/13 ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC COMMERCIAL CHECKING 7/16/1998 Information not available 8

CKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE ST JAMES

MMERCIAL CHECKING JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL 10/22/98 CREDITS ONLY ALLOWED LITTLE

NY INC COMMERCIAL CHECKING JEFFREY EPSTEIN DARREN K INDYKE 2/5/2002 7/11/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING JEFFREY EPSTEIN CECILE R DE-JONGH 5/1/2001 7/2/2013 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN 2/3/2010 6/4/2013 LCP COMPANY LLC COMMERCIA

21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE

25, 2020 First Bank Virgin Islands 4 Kr Calfil, dSCrIS Gado Cha done Arnai•p, VI cam -Fat" CITY- I:221672B51i: ?L7L02361,6iii 3422 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: February 08, 2013 9990053769662 February 0

strawy mount, amine Ent., i m am note' ixgrywry w,ln the irs%bottom arryiemenIng bascilatani. " L__I 2 5 11.31 DEPOSIT Cl CONFIDENTIAL SDNY GM 00018002 CONFIDENTIAL FirstBankPRO05165 EFTA_00 I 28645 EFTA01272079 Current Date: March 04, 2020 First Bank Account Number: Capture Date:

otor 15 CONFIDENTIAL SDNY GM 00018010 CONFIDENTIAL FirstBankPRO05173 EFTA_D0 I 28653 EFTA01272087 Current Date: March 04, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Decem

/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da

.) 2 CONFIDENTIAL SDNY GM IXRD/E143 CONFIDENTIAL FirstBankPR007106 EFTA_00 130586 EFTA01671784 Current Date: February 26, 2020 First Bank CECILE R DE-JONGH PO BOX 8361 ST THOMAS VI 00801-1361 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Novem

I 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 0Q017543 44O01111944/11 (O32O(A:6 M. I"' .X.3" L. CONFIDENTIAL FirstBankPR004706 EFT/C(81128186 EFTA01670487 First Bank ACCOUNT Page 2 TR

i.bd CONFIDENTIAL SONY GM 00017812 CONFIDENTIAL FirstBankPR004775 EFIA_00128255 EFTA01670556 Current Date: February 25, 2020 First Bank CECILE R DE-JONGH Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 18, 2013 July 18, 2013 21.64 Debit

L1.731: CC to IN.Ci ?m00% tar eltmereeres MARK. kVW . I .i:. 11,11iin . nate Is:. PICPA‘al. a. • dib • 1.9 L5 BANK COPY CONFIDENTIAL SONY GM 00017645 CONFIDENTIAL FirstBankPR004808 EFTA_00128288 EFTA01670589 Current Date: February 25, 2020 First Bank WIRE IT ENTERPRISES LLC PO eo

R004822 EFTA_00 128302 EFTA01670603 Current Date: February 25, 2020 A ( cr. Toi,A M E. AN!. Ito E 17 o it "I' o m o it it o w ! First Bank CECILE R DE-JONGH Account Number Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Record Type: November 16. 2016 i da 16, 2016 121.41 Debit