Epstein Secrets

f 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, Relationship Banking Summary Deposit Accounts Premier Che

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 15 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 Apr 15 A/C: ACB.B.V.A.; PLAZA ISABEL LA CA 18009 - GRANADA, SPAIN BEN: CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF

f 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK CAMILLO D'ORAZIO Private Bank ServiceLine For assistance after business hours, 7 days a week. Relationship Banking Summary Deposit Accou

5 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date May 16 Description CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 May A/C: SSN: Fedwire Debit VIA: COLONIAL BHAM /062001319 May 16 A/C: JEFFREY EPSTEIN IMAD: 0516B1QGC01C002803 Book Transfer May 19

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK rivate For assistance after business hour

E EPSTEIN Oct 28 EFTA01526336 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 A/C: M3, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN 212-81 9-5492 Oct 29 SSN: 0236098 Interest Paid $1,564.45 $1,179,978.2