Epstein Secrets

Taal Value 12/13 - - - - Total CaibibutensNitchwals Top 10 Account Holdings Security Name % of Account Apollo Global Mgmt LLC CIA Shs 9.20% J P Morgan Chase & Co Dep 7.900% 04/29/49 6.10% General Mtrs Co Can 4.40% Ally Finl Inc Pero Pld Ser A 2.125%00/00/00 3.80% Lbg Capital No 1 Plc 144a Is 8.000%09/15/88

012013 Amount Balance Sweep FDIC Insured Bank Deposits (continued) INSURED DEPOSITS PROGRAM (continued) NY Community Bank NO 11118 3250000.00 Citizens Bank NO 11118 5250000.00 Texas Capital Bank NO 11/18 525D000.00 TriState Capilai Bank NO 11118 $250000.00 Union Bank of CA NO 11/18 5250000.00 Cor

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was

17/2009-.0504:00 PM DID: CSID: Pagel of 4 ..IPM FINANCIAL SPONSORS Dec 17 2009 12:10 P.02 EFTA01587429 JEFFREY E. EPSTEIN Memorandum Janet; Yp Morgan Froth! Harry Beller Date: Pecember 17, 2009 Re: Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,7

Jeffrey Epstein ..Account Pleasel;vire Ten Thousand Seven Hundred Ten Dollars and 00/00 (S10,71.0.00) from the above account to: • Bank name: Citizens Bank 1776. Massachusetts Avenue LexingtOn MA. 02420 ABA..' For the aC.count of:. Hasan-Uddin. khan Acconfit #: : Deference; September & October Invo

ATE: 10/02/2009 07:27:00 PM DID: 8887316607 CSID: Page 1 of 2 JPM FINANCIAL SPONSORS Oct 2 2009 15:32 P.02 JEFFREY E. EPSTEIN Memorandum Janet, JP MOrga.n arty Beliei October 2, 2009 'Je.ff Ad6pun *****************Ii:**:*****************************__ I . , .*****I 7•******** . I • I • • w

, .*****I 7•******** . I • I • • wire .Nine.Thousand_ Seven Hundred Twenty 00/00.1.$9.,722,99.)... fron-i the. above account to: Bank name; Citizens Bank 1776. MassachuseEts Avenue Lexington MA 02420 -ABA #: 2]. .to "Cl 17,5 For the account of: Hasa.n-Uddin. Khan Two pollus..a.hd.- EFTA01587582

eking Suspect In Colorado Bank Robbery. KCNC-TV Denver (8/24, 91K) reports from Englewood, Colorado, "The FBI wants to find a man they say robbed a Chase Bank in Englewood. The suspect was caught on surveillance from the bank on South University Boulevard near Hampden Avenue." KCNC-TV adds, "Officials say

a Cays hat, blue shirt and blue pants. He was also wearing a blue medical face mask." According to WKYC-TV, "At approximately 12:10 p.m. Monday, a Citizens Bank at 4221 Pearl Road was robbed. The suspect was again described as a White male, of average height and weight, possibly in his late thirties. He was