Epstein Secrets

-US Huntington Bancshares 50,217,877 597,843 88.679 217,881 1.19% 0.18% 0.43% 64,262,083 1014,812 55,294.979 7.682,893 6,594.606 JPM.US I'Morgan Chase 823,744,000 13,555,000 3,663,000 5,241000 1.65% 024% 0.64% 2,227.555,500 400,187000 1,229,7/5030 519,874,000 247473,000 KEY-US KEYCORP

,000 KEY-US KEYCORP 59,719,000 716,000 145,000 203,000 1.33% 0.24% 0.34% 86,382,209 2,461,144 71,046,000 11,091,000 10,759.000 MTB-US M&T Bank 86,533,507 955,992 170,000 179,952 1.10% 0.20% 0.21% 88.671,481 5,962.970 91,957,841 12.786,040 16,173.289 PNC-US PNC Financial Service

ome: EFTA01589588 Debit Account S: Debit Account Title: Roc vlr PA-ty intorrt."41,,:2n, Address 1: Receiving Bank ABA: Receiving Bank Name: JP Morgan Chase Beneficiary Account /fr: Beneficiary Name: Aviloop LLC City: State: Zip Code: , • Address 2: Account Type: DDA (US) C) Swift 0 Other i

ount #: Title: Jeffrey E Epstein infvfmE4lon Address 1: Receiving Bank ABA: 50 Jericho Quadrangle Receiving Bank Name: Address 2: 022000046 M&T Bank Beneficiary Account #: [- Beneficiary Name: International Jet Interiors Inc. City: Jericho Domestic Debit Account State: NY Zip Code: 11753

e ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Type Instructions) J. P. Morgan EFTA01589751 Effective Date: 06/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed (2)

it Account Title: Jeffrey E Epstein OCatvin Party infermaticm Address 1: Receiving Bank ABA: 022000046 50 Jericho Quadrangle Receiving Bank Name: M&T Bank Address 2: Beneficiary Account Beneficiary Name: International Jet Interiors Inc. City: Jericho State: NY Zip Code: 11753 ag. =WM Account Type:

c. FHB FHB US Ebrahim H. Poonawala Franklin Financial Network, Inc. FSB FSB US Ebrahim H. Poonawala Hancock Holding HBHC HBHC US Ebrahim H. Poonawala M&T Bank MTB MTB US Erika Najarian Regions Financial RF RF US Erika Najarian Synovus Financial Corp. SNV SNV US Ebrahim H. Poonawala Texas Capital Bancshares

h Third, First Bancorp PR, First Hawaiian Inc., First Horizon, Goldman Sachs, Great Western Bancor, Hancock, Huntington Banc, IBERIABANK, Invesco, JP organ Chase, KeyCorp, KKR, Legg Mason, Morgan Stanley, New York Community B, PNG, Regions Bank, Signature Bank, SunTrust Banks, SVB Financial, Synovus, TCF, Texa