Epstein Secrets

o this action. 2. My business address i , Indianapolis, Indiana 46231. 3. I am a Doc Review Sr Specialist II and Custodian of Records for iPMorgan Chase Bank, N.A. (hereinafter referred to as the "Bank") in the National Subpoena Processing Department located in Indianapolis, Indiana. 4. Based on my knowl

RoAdatex.s et other styleator account ~mall Mal gowems yaw E.03314 Depwal products and 0~038 510 01044 !: JPIAocgan Gunn Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Mamba FCC SB1063781-F1 22 EFTA00124370 11-Sep-19 CASE ID 11Sep19-730 ATM Substitute Document This is a substitute document representing

474.09 45.00 469.09 -1400 445.09 -1350 431.59 -100.00 331.59 .14.50 317.09 -4.00 313.09 -24.59 288.50 SB1063781-F1 20 EFTA00124368 CHASEO TRANSACTION DETAIL Fahruary 03, a» through time 08. 2019 Moxnt taimber. (co011nued) DATE DEKatialION 02/25 Purchase With Pn 02.24 224 Same 22

ronx NY Card 100.00 35520 Pap 104 SB1063781-F1 7 EFTA00124355 CHASE 0 TRANSACTION DETAIL December OS, 201a through January 04, 2019 Ac ant Meter. (continued) PATO OCSCRIPIION 12/07 Ouck n With Low Pe From Zonakla ElacbC69Darge 12/07 Card Purchase 12/05 Enterprise Rant-A-Car Bronx NY

unt Number FINANCIAL TRUST COMPANY INC September 01, 2005 - September 30, 2005 J.P. Morgan Securities Inc. 270 Part: As enue, New York, NY 10017 JPMorgan 0 Private Bank Margin Account Portfolio Page 14 of 14 IMPORTANT INFORMATION ABOUT YOUR STATEMENT anal your Cant Slake *Oahe II you think you SCSIMMInt IS InCerr

aton by !PM& end Is bank a Mel elhAates to the admit per rated by Lew Jirittorwa Prate Brink a to mann.) mime o the :NNW banking busass conducted by J P Mogan Chase 6 Co bawl, its aubSateact waned. =lucky JPMCB and JPMSI Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00033436 SDNY_G

ccount Portfolio Page 14 of 14 IMPORTANT INFORMATION ABOUT YOUR STATEMENT anal your Cant Slake *Oahe II you think you SCSIMMInt IS InCerrat Of you Meter, 840°10altelkaltkon about • tenncl*I On yOUI Steen's% JPMSI is a masted the Setae; lamb rProtecbon Corporation ('SIPC) a nol.to-pronimembershocapean

l.P. Morgan Account Internet Authorized Access J.P. Morgan A. Authorized Access Salutation 014r 0 Ws @wt pa vane ItANWE ORENCIAN Company : FINANCIAL MST COMPANY INC Name Address LGUr4r1, U.5 Home Wens W

Mach adclittnal pages d neteesery Account Number Accent Titie SOUTHERN MUST COMPANY. INC Account Number Account TRW $ pi iit ans, Lava, , Mtge; Meter Account Titie S ly • 41. bin,:rdr 4- c„,„„6,,t, Act.. Number ACCoont Title C. Signature acknowledge en a‘thointed person of mine mutt have a pow

Pat ._ Palm UM) AYY 001 34nit II) JPMorgan Private Bank Primary Account: 00000 For the Period 4/1/08 to 4/30/08 JPMorgan Private Access Checking 000000 JEFFREY EPSTEIN alpiamONIIPOOSa. •IterOW...to

44.0 +0021700 00/1000024: 1 mik ese--t nom. 3- I 006810036886 APR 0460000002170 3142.54 Jfent•S amp *awls u•lin,s am in e" ATI Inbaus At 4' Meter POka Nnu Mee OA MIUTIV ben OasulirAleaald442 tonl.AMM +not 17 10 *0210000 it: 1711 mu. I toomci v. u.' 005010558023 APR 03604;00002171 $11

A , NY -975.00 Jun 24 Bsa Check NORTH DAKOTA SEC OF STATE CHECK PAID 001030 -25.00 Jun 25 Withdrawal FEDERAL FUNDS TOTNory and Prattice AT JPIADRGAN CHASE BANK, NA -750.00 105,402.02 Account name: TERRAMAR PROJECT, INC. Friendly account name:TERRAMAR Account number Your Fl nandal Advisor: SCOTT STACK

basis may need to be adusted for return d capital payments in order to determine the Damtedcosst basis for tax repcnirg purposes. PurChaSe price' Meter Average puce Client Hddng d shares per sheet (5) Investment (S) L85 SELECT PRIME INVESTOR FUND 100.030 1000 10003 Wireated (taxigam a ins

in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de

at the Important information tout put statement a the end of this document for degas &Out thOW bdances. Openngbelance Cloang Mace ence per share Meter Ncidng on Noe 1 ($) on troy 30(1) on Nov 30 CO fate UBS BANK USA DEP ACCT 97,180.71 DSdend interest petted Your El nandal Advisor: SCOTT S

ses Rada, DOUBLE IKE TOTAL RETURN FUND INS& Symbol- DBLTX Trade time Ma 31, 17 Total reinvested (Al: S706 Current tneld 3.74% Security total JP MCRGAN SHORT DURATION BOND FUND CLASS I Purchase pnov minter Awn price al thaw per share (S) Chem infottmen1 Year Foetid,/ Advisee: SCOTT STACKMAN

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