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

sfer JEFFREY E EPSTEIN Apr 29 FUNDS TRANSFERRED FROM BRKRG AC# Q3 0171005 (PRN) TO DDA AC# 0007391104 38 LETTER FROM CLIENT Fedwire Debit VIA: NORTH FORK BANK /021407912 Apr 30 Apr 30 A/C: IMAD: 0429B1QGC04C002506 Interest Paid CHIPS Debit VIA: WACHOVIA NY INTL /0509 Apr 30 A/C: ACSFT:CEPAFRPP313

10 967 000 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. Foreign currency You can purchase up to $5

ORP FL /266086554 A/C: DAVID C. MYERS REF: REF: 50% DEPOSIT INVOICE # PHO 01 DNR SOLUTIONS Mar 31 IMAD: 0331B1QGCO2C003915 Fedwire Debit VIA: NORTH FORK BANK /021407912 Mar 31 A/C: IMAD: 0331B1QGCO2C004106 Fedwire Debit VIA: WELLS FARGO NM /107002192 Mar 31 A/C: ZORRO DEVELOPMENT CORPORATION IMAD

YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK Private Bank ServiceLine For assistance

of 8 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jul 22 Description Fedwire Debit VIA: NORTH FORK BANK /021407912 Jul 24 A/C: IMAD: 0722B1QGC07C004644 Fedwire Debit VIA: WELLS FARGO SF /121000248 Jul 25 A/C: IMAD: 0724B1QGC01C004242 CHIPS De

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK 11 -1 1.ServiceLine For assistance after

8 L ETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD