Epstein Secrets

ND INSTALLR/O PLANTMENT IMAD: 0709B1QGC05C003763 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 Letter f rom client Jul 10 Interna

OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer F

C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Fund

Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fedwire Debit EFTA01526967 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO SANTURCE PR BEN: N/A LSJ, LLC IM

03 IMAD: 0403B1QGC07C007128 Fedwire Debit VIA: BK AMER NYC /026009593 EFTA01526902 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfer FUNDS TRANSFERRED FROM ASSET AC# Q3 0171005 TO DDA AC# 739110438 As req uested $1,000,000.00

ICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal Funds Transfe

OF AMERICA N.A. MA BOSTON MA 02106 Apr 05 BEN: ALAN M DERSHOWITZ IMAD: 0403B1QGC04C006140 Internal

A FL /063000021 Apr 05 Apr 05 Apr 05 Apr 09 Apr 09 Apr 10 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCT NAME: BLACK, SREBNICK, KO RNAPAN AND STUMPF PA IMAD: 0405B1QGC01C002727 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Internal Funds Tran

TUMPF PA IMAD: 0509B1QGC05C003648 EFTA01526926 CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000.00 $1,366,402.44 Debit $5,000.00 Credits (cont.) Balance $1,460,109.41 $13,400.00 $1,446,7

OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,402.44 $50,000

C: BANK OF AMERICA N.A. MA BOSTON MA 02106 BEN: ALAN M. DERSHOWITZ SSN: 0263505 $75,000.00 $1,291,4

005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Deb

F PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003993 SDNY_GM_00273191 EFTA01482829

NK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorg

NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Request

09 Fedwire Oebk 575,000.00 $1,291,402.44 VIA: WACHOVIA BK NA FL NC: BLACK SREBNICK KORNAPAN AND REF ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA 'MAD 0509B1QGCO5C003648 May 09 CHIPS Debit $75,000.00 $1,216,402.44 VIA BANK OF AMERICA N a NC: BANK OF AMERICA NA. MA BOSTON MA 02106 BEN