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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Notice of Check Image Format Change Beginning June 17,

of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:31 Jun 15 IMAD: 0615B1QGC05C005070 Internal Funds Transfer JEFFREY E EPSTEIN Jun 15 FUNDS TRANSFERRED FROM DDA

11 967 000 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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Please note that your banking statement r

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EP

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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Please note that your banking statement r

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr 26 A/C: NEW EFTA01526438 ORG: /000739110438 JEFFREY E

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 FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Premier Banking Summary 739-110438 Deposit Accou

AD: 0826B1QGC04C006167 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 29 A/C: JEFFREY EPSTEIN IMAD: 0826B1QGC03C006377 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/15:50 Aug 29 Aug 30 IMAD: 0829B1QGCO2C006197 EFTA01526524 Check Paid # 1078 Fedwire Debit VIA: FIFTH THIRD CINC

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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Introducing a new convenience Effective immediately, yo

r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031

11 967 000 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 FRAN IS 0 V7 CIS riva e an erviceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-110438 D

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04

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 FRANCTSCO CIS rivate an erviceLine For assistance after business hours, 7 da s a week. Morgan Premier Banking Summary 739-110438 Depos

r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001