Epstein Secrets

ISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Apr 12 IMAD: 0411B1QGC03C005546 Internal Funds Transfer AS OF APR 11, 200

000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

ISCELLANEOUS L/C#T625041 Fedwire Debit VIA: FLEET NATL NYC /021200339 A/C: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Apr 12 IMAD: 0411B1QGC03C005546 Internal Funds Transfer AS OF APR 11, 200

000248 Apr 26 Apr 26 A/C: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0422B1QGC08C002325 Deposit 3047401472 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

IPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MJ, LLC DEPOSITORY ACCT REF: ATTN: RITA RAMACHANDRA

nce Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jan 03 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

IPS Debit VIA: BANK OF AMERICA N.A. /0959 A/C: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMAC

: 739-110438 Page 6 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 17 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000