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, • Tian dulls seism ol the sempectek error • A deecnplicn on t, error or trarat.r you am unaum Ot why you barium an env or ahy you rocyl more Moroi ion We mil Insevabsin your oornigant cyncl any error pocfraly Ii We take more than 10 bLonoss days for 20 busmen days for now arx:eonts) to do Ida

er (indicate account mate): 08 Group: Other Booking Getter (indicate DB location and account details): Other InsttutIon (Indicate name & location): MMorgan Chase. New York, NY Physical Deposits (specify cash, seethes, cheques, ...): • @ O What is the expected site and frequency of regular inflows and outf

(Indicate account muter): 013 Group: Other Booldng Center (Indicate DB location and account details): Other Insfitutbn (Indicate name & location): )PMorgan, NYC Physical Deposits (specify cash, securltks, cheques....): What es the expected sire and frequency or regular inflows and outflows for the acco

on-PIC entity ,Mdkate ownership Ots) _egal ?Sranter/Settbribunding Ponce Other please describe other roles and/or ndicate relationship Moroi sorties) 1 • a jefireY EPste ln O O O O a O O O O O Sole sharouther eholde n r of S Trust; 2 a Southern Financial La S O

sfer TO -1060000 Pi 22 Transfer TO .13090000 1,4 26 WrIhrskawal FEDERAL FUNDS COMPUMENTARY FED FUND WIRE TO Cohen and Gre•,ser LIP Allot AT IPMCRGAN CHASE BANK. NA -15002000 Total other fends debited -5290.030.06 A14'313003 005649568 Nt7000183406 OXIO1 0719 030575004 W23575550 00000) ►age 6 of 8 SDNY_G

Your Finandal Advisor: SCOTT STACKMAP/LYLE CASRIEL set Account acwva thu monInfor Ge4ati Rawer In your Sweep Opsorg se ,nduchtel in the cpnrq and Moroi:igen:et vats FDIC trourancozphes to ekpmats a US$ Bank USA awl dl bank; partoCatoT9 mite Urin FCC muted Deposit Kogan. n o:ies not 80Oy to deposes a

ME YOUR PRICEDPORTFOLIOHOLDINGS S643 985 Transaction Detail DEPOSITS AND WITHDRAWALS tall 03115/07 END WIRED I1/410A0 MS0851530:05 WIRED TO "MORGAN CHASE BANK NA AGSM-136912 Ff004094 13KREFOTT UNY074090300 TOTAL S- 25.000.00 IlLOCACY014 OtSOSPTEN CCM MOM MDR AMOUNT 25,000.00 MONEY FUND ACTIVITY arz

SaNtel [Stint stelae in a tin Sant Ila enema avid be retina It, ear men* See cane ebb - mann ameba 07.01,07011 IS 001 SOC4 EFTA01320337 awes 'Moroi frg VII4OLL OANDSLIWCIARY ece.Scsatressontst OmMeteted.Coneer*NA 1120141150 EPSTEIN INTERESTS 2 as 0 0 z ii C in z -H r ISIOSE00- 019-

d Conditions • WO) Easy Pay you aultalze vs to Chad payment for your monthly pt by autometcaty v4Indrooirg the amount clue from your tank account or chaise& a designated cinch/debit card. To caret 1) Woe www T Stable cunt 21 cOmpt010 and meta the sporicaCen form below, or 3) cola or 611 from you T-Mobit

Moblia Number: Account Number: COMMON-ler Service Number Jul 20. 2005 Page 2 Of 3 Tame. Feet and Su/Cheeses • ITS section Includes amicable (Moroi, slat and local lams. Sees and surtharges that have been erased on you ce us lot your service. Ws card Ma axes fees and a/teases and, uniess otherwi