Epstein Secrets

r Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,3

A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Imad: 0406B1Qgc08C004354 Trn: 0631100096Es 163,3

on Imad: 0402B1Qgc05C008128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# As Requested 04/03 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet

lc Pontiac MI 48342- Ref: Ref.Invoice#A4380 Trn: 0806900322Es Chips Debit Via: Bank of America N.A./0959 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ssn: 0379412 Trn: 0954100322Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Invoice 22694 Imad: 1117B1Qgc06C00337

Palm Beach Ref: EFTA01527161 Deal R7373-Larry Visoski Imad: 1117B1Qgc04C005716 Trn: 0728100322Es Book

wman & Moll Concrete Contracref: Progress Payment#6 And #7 Imad: 1119B1Qgc08C007749 Trn: 0578600324Es Check # 1199 Foreign Remittance Credit B/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD

0406B1Qgc02C006274 Tm: 0976900096Es 04/06 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00004186 SDNY_G

A. Lakeworth FL Ben: 5,000.00 334,695.33 Larry Visoski lmad: 0406B10gc08C004354 Trn: 0631100096Es Page

128 Trn: 0863700092Es 04/02 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 234,223.53 As Requested 04/03 Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations Ne