Epstein Secrets

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance

: 0419166 Fedwire Debit VIA: COLONIAL BANK NA /062001319 EFTA01526311 Sep 08 A/C: JEFFREY EPSTEIN IMAD: 0907B1QGC06C004294 CHIPS Debit VIA: HSBC BANK USA /010immiiiii . A/C: REF: /ACC/GB 89 MIDL 400514 4140708 2 SWIFT: MIDLGB22 SSN: 0224325 $15,000.00 $618,142.01 $15,000.00 $683,142.01 $7,391

otal enclosures: 1 Page 1 of 4 JPMorgan Chase Bank, N.A. 967 000 PB EPSTEIN INTERESTS C/O .7 EPSTEIN & CO INC Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relations

ty Date Mar 09 Mar 15 $12,980.08 $25,252.87 $5,479.90 $32,753.05 Description Debit Opening Balance Check Paid # 2142 Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 Mar 19 Mar 27 Mar 27 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68

967 000 PB EPSTEIN INTERESTS C/O .7 EPSTEIN & CO INC THE VILLARD HOUSE 457 MADISON AVE NEW YORK NY 10022-6830 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 Relationship Banking Summ

ty Date Mar 09 Mar 15 $12,980.08 $25,252.87 $5,479.90 $32,753.05 Description Debit Opening Balance Check Paid # 2142 Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 Mar 19 Mar 27 Mar 27 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-68

5770 967 000 PB GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON AVENUE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-6727 We re ple

NO NA ME GIVEN Jul 20 Jul 28 IMAD: 0719B1QGC04C003754 Electronic Funds Transfer NES LLC Re: PAYROLL Ref: 621004084900TPW Fedwire Credit VIA: HSBC BANK USA /021001088 B/0: CHRISTIE'S HONG KONG LIMITED CENTRAL HK REF: CHASE NYC/CTR/BNF=GHISLAINE MA XWELL NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B H