Epstein Secrets

and Regulations or other ;facade *mount amement that gorems your accant Me• reolucts and sahrees are °Sew by lletorgrm Chan Rank N A !Mannar F 121 JPnlorgan Chase Bank N A Member FDIC SB1064052-F1 51 EFTA00134420 CHASE 0 Jthakegsn Chase G.M. NA PO Bar 182051 Columba. 0.1 43218- 2861 CUSTOMER SERVICE INFORMATI

xas ot other atulcutor account ~moot that gorems you( E1033.01 Dopmt products and eery as ids °Mow, JlalAocgan Gnaw: Bank N A Member FDIC 3010organ Chase Bank. N A. Mamba FCC SB1064052-F1 9 EFTA00134378 CHASE 0 JPTANgan Chaim Garth.NA PON, . 192061 C O11412O1 Josi CUSTOMER SERVICE INFORMATION Wee

ottiatexn ot other ewe:able account ~matt that gorema your asrost 01~4 ptxtucts and aeOINO08 ate °bled NO JPIAocgan Crum° Bank N A Member FDIC 12jr JPIllorgen Chase Bank. N A. Member FCC ;6,4Y el SB1064052-F1 56 EFTA00134425 CHASE 0 Jamary 05 20.9 Troup Frir-ar, 05 2019 A.count Th6 Page Inionianaq Left Blank

Y Card 2766 -50.00 8,075 92 03/12 Cad Purchase 02/11 En • Flagships oa 480-444-59se AZ Card 2786 •174.23 7.931.69 03/12 Card Purchase 03/11 Shell Oil 57543921805 Pohern NY Card 2786 -51.51 7,850.18 03/12 Card Purchase wan Pn 03/12 Zara USA 6464 Yonkers NY Card 2766 -198.12 7,71406 03/13

nd Risiatexks at other ambratai account ~mall that governs your 80X01nt 10~4 ptducts and 0~038 ate 011utod to Jet/Jargon an Bank N A Member FDIC JPOlorgan Chase Bank. N A. Manger FCC :t.k) E =1 SB1064052-F1 82 EFTA00134451 CHASE 0 Fnbutry 06 2019 Ihrouejh Mr, C6. 2019 A.count Th6 Pap Inionianaq Left Bla

. (husk nen the Pommel Raw AM Floutiosons or onus account oproomoni that governs your aoxvit ugxwi WVI JPNbyen Chase Bank. NA Member F aralorgan Chase Bank. NA Member MC SB1064052-F1 85 EFTA00134454 CHASE 0 WITHDRAWAL Qoaner Name "sse Pnov Fa E Deem el. Cluck Prewle Payee Nemo V 91.•rt yew ab

e °melee/deals see Ihn A0Cd.int Ruins and Rootlets:as or calor aocouM ayeemenl that goitres your aoottrit Depose rroducht and antes arc offered by JP/Megan Chase Bank. NA Member F Tar JPIAcesen Chase Bent NA Member FDIC SB1064052-F1 167 EFTA00134536 CHASE 0 July 12 2019 through Aug. 12 2019 A.count Nimt,

Avenel Avenel NJ Card 5188 4.20 848.38 05/28 Cad Purchase 05/26 Cmsvendtv Avenel Avenel Ni Card 5188 -1.85 544.53 05/28 Card Purchase 05/27 Shell Oil 57545571002 Ridgewood NJ Card stile -20.00 824.53 05/28 Cackpay Wen Zola Payment To Chanel N Garcia 8270172514 -45.00 679.53 05/28 Card

borrowed an additional $10 million from Citi- bank, that Epstein agreed to invest in the Mass Mutual Fund. (Mem. Of Law in Support 565 mation from Chase Manhattan, the Trust- ee of the fund. (Pls.' Mem. Of Law in Opp'n to Mot. To Dismiss, Schantz Decl. 116-8. ) Chase Manhattan, however, re- ferred the plainti

ncorporated; Montell USA Incorporated; Technipol S.r.l.; Montedison SpA.; Montell Fi- nance USA, Inc.; Royal Dutch Petrole- um Company, p.l.c.; The Shell Transport and Tradi ompany, p.l.c.; Shell Pe- troleum ; The Shell Petroleum Company Limited; Shell Petroleum Inc.; Shell Oil Company; Shell Po

S596.09 $596.09 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnfine.com. J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL y y Q I£ Page 4 of 6 JPM-SDNY-00044355 SDNY_GM_00313553 EFTA01517280

U.00 nfaatial=11=6=C= 110 EAST M14 STRIMAC ainfonn ma wawa *XS I V. Ir Mall 1 ••••••• ninsti— I oie named , WIntaaliand car /WWI Shell. Vieket 9ned 419 iiromria yap on kn. r tic $1.50080 flaamosuent awl•••••••••• wenn • 242e ! 41012311 _ _ 1 CIT Fa 0RM OW Ariaille/

10'13 Push Utility° Pint a Cad 7.63 30,171.31 23.88 30.137.06 7.63 30.129.43 34.10 30,095 33 147.20 29.940.50 10114 Card Purchase 1W13 JP Morgan ChaAse Fee NY Card 3.50 29.937.00 10/14 Card Pirchase 10'13 State* M17563 Bedfor Bedford NH Card 10/14 Card Purchase With Pan 1013 The Fresh Market I B

00200 00200 South Manchester Nil Card I M 10.08 Card Purchase 1007 Statue:kr #13411 Manche Manchester 1414 Card MI 10/10 Crud Purchase 1009 Shell Oil 57544917503 Manchester NH Card MI 10/14 Card Purchase 10'13 Surtaxes el7363 Reda 7.63 30.017.70 Bedford NH Card 10114 Card Recluse 10'1