Epstein Secrets

ier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 CHIPS Debit VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVEREIGN BK NE NC: MARTIN G W

CHIPS Debit VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA A

07 Page 6 of 13 Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 09 CHIPS Debit VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT PC REF: ACCT NAME: GERALD B. LEFCOURT PC IOLA ACCOUNT SSN: $75,000.00 31,141,402.44 May 09 Fedwire Debit VIA: SOVE

TEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1110 $40 000 00 $31.593.13 51,312.534 27 $1 272.534 27 Apr27

S Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr

ds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACifk• = TO DOA ACS AS REQUE STED $75,000.00 $1,430,941.14 Apr24 CHIPS Debit VIA: HSBC BANK USA 10108 NC: GERALD B. LEFCOURT, P.C.4 OLA SSN: $150,000.00 $1,280,941.14 Apr 25 ADr 28 Deoceil Check Paid 1110 $40 000 00 $31.593.13 51,31

an $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 About Your Relationship $2,68

,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Che

count N,mtber: JPMorgan $:$ Private Bank (coM.) Date Description Debit Credits Balance Apr 28 CHIPS Debit $100,000.00 $1,090.314.82 VIA: HSBC BANK USA a NC: GERALD B. LEFCOURT,P.C.-10LA REF. ACCOUNT SSN Ending Balance Checks Paid Cheek Date 1109 Apr 12 Total Checks Enclosed Checks 2 Abo