Epstein Secrets

m has done to help solidify the broader banking system. Please note that funds you hold in noninterest-bearing transaction accounts(1) at JPMorgan Chase Bank, N.A. will continue to be insured under the FDIC's general deposit insurance rules (www.fdic.gov) as these are separate and distinct from the TAGP.

insurance rules (www.fdic.gov) as these are separate and distinct from the TAGP. For additional information, please do not hesitate to contact your J.P. Morgan team. As always, thank you for your business. (1)Includes certain interest-bearing checking (NOW) accounts, as long as the maximum rate of intere

JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., EFTA01531200 which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

DP Payroll Fees ADP - Fees 1318E 2073410 CCD ID: 9659605001 11/12 ADP Payroll Fees ADP - Fees 1318E 2073411 CCD ID: 9659605001 Check Fpuc # 3092 Bill Pay 8883865 Web ID: 0000106101 Online Transfer To Chk Xxxxx0438 Transaction#: 280775522 11/18 ADP TX/Fincl Svc ADP - Tax CCD ID: 9333006057 11/18 AD

. If you have any questions or would like additional information, please contact your J.P. Morgan team. Thank you for your trust and confidence in J.P. Morgan. Page 6 of 8 EFTA01531449 Primary Account: For the Period 10/1/11 to 10/31/11 Important Information About Your Statement In Case of Errors or

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

# 3334 # 3333 10/13 ADP Payroll Fees ADP Fees 1318E 2235015 CCD ID: 9659605001 10/13 ADP Payroll Fees ADP Fees 1318E 2235016 CCD ID: 9659605001 Bill Pay 7603929 Fpuc Web ID: 0000106101 10/19 ADP TX/Fincl Svc ADP - Tax 63403279412418E CCD ID: 9333006057 10/19 ADP TX/Fincl Svc ADP - Tax 6618E 102042

....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3EfuetAl.4Acitiei P-000867 EFTA00228247 STATE OF FLORIDA IN THE UNITED STATES D

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

gement are as per guidelines instructed as to pay his bills. Please address below: eceotruneaded.1 all bills for the Client to the address Attn: Bill Pay P.O. Bat 5258 New Yotic, NY 10185-5258 /For U.S. cliezial auto_paym=t Is strongly (U) Une of Credit $ X . In all cases, WMPE accepts credit risk

Preauthorized Debit (84,218.09 ) 2.755,818.34 102091000011845459 ACID PMT AMEX EPAYMENT 02-14 N Outgoing Money Tmsf (7.000.00 ) 2.743.818.34 TOJPMORGAN CHASE BANK. NA A/C 11766 3739 02-14 Debit (75.00 ) (75.00 ) (300.000.00 ) Credit 2.000.000.00 Balance 118611143 1180.036.43 880.036.43 2.880.036.43

STEIN 02-15 N Deposit 1.8'20.00 2.664.130.53 0150000780 02.15 N Electronic Bill Pay VIIQ97TGN WF.LIS FARGO CARD S 1241975 02-15 N Ekeuonic Bill Pay 9111911TX CMS MEDICARE INSUR 1244975 02-IS N Outgoing Money Tour TO ID BANK. NA ■ (14.99 ) 2,664,115.54 (536.00 ) 2.663.579.54 (3,000.00 )

WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 02.11.19 5:56 PM SEQ ft 904222361690 02.12 11 Outgoing Money Tind' (1,000.00 ) 8,339,357.03 TOJPMOROAN CHASE BANK, NA •- 02-12 # Preauthorized Debit (100.00 ) 8,339,257.03 101019043008342436 ACH CR/DR JEFFREY EPSTEIN 02-12 # Preauthorized Debit (167.628.4

reauthonzed Debit 102091000018962914 ACID PMT ÆMEN EPAYMENT 02-19 # Ekctronic Bill Pay LB4CNR89 WELLS FARGO CARD S 1404199 02-19 k Electronic Bill Pay (713.18 ) 7.843.440.49 1B4CSR89 WELLS FARGO CARD S 1404199 02-19 N Electronic Bill Pay XIMCQR89 WELLS FARGO CARD S 1404199 02-19 k Cash Mgm

JPMorgan Chase Bank, N.A., retrieved from the permanent records of JPMorgan Chase Bank. 4. The Record was made in the routine course of business at JPMorgan Chase Bank, N.A., at or near the time of the event recorded. 5. The Record was not prepared in anticipation of litigation. 6. The Record was made by or on inf

ment 3. For International clients: Client has instructed us to pay his 011.1s. Please address all bills for the Client to the address below: Attn: Bill Pay PRIORITY SERVICES P.O. Box 5258 New York, NY 10185-5255 For U.S. clients, auto • ••.mit Is soon, I recommended] (11) Line of Credit! S 2 . I

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

9 Transaction Detail CONTINUED Date 04/21 04/22 Description 04/15 ADP Payroll Fees ADP - Fees 1318E 4266057 CCD ID: 04/20 Fpuc Check Check Bill Pay 1321603 # 2738 04/22 ADP TX/Fincl Svc ADP - Tax 63802104646718E CCD ID: 04/22 ADP TX/Fincl Svc ADP - Tax 6618E 042315A01 CCD ID: 04/27 Funds Tran

a member NASD. JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates.

/12 ADP Payroll Fees ADP - Fees 1318E 8723564 CCD ID: 9659605001 Check 08/17 08/17 08/20 08/24 08/26 08/26 # 3068 Fpuc Check Check Check Bill Pay 6397896 EFTA01531164 # 3071 # 3072 # 3070 08/26 ADP TX/Fincl Svc ADP - Tax 52402315010618E CCD ID: 9333006057 Web ID: 0000106101 08/19 ADP Pa

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

- Fees 1318E 4652063 CCD ID: 9659605001 Online Transfer From Chk Xxxxx0438 Transaction#: 423094410 07/19 07/19 07/20 07/20 Fpuc Check Check Bill Pay 8267218 # 3174 # 3176 Web ID: 0000106101 50,000.00 583.56 3,087.00 547.15 10,000.00 10,073.00 2,000.00 1,410.00 2,884.75 1,104.51 6.00

unds/Securities JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds. Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. S

Check # 3224 12/15 ADP Payroll Fees ADP Fees 1318E 0383574 CCD ID: 9659605001 12/22 ADP Payroll Fees ADP Fees 1318E 0652742 CCD ID: 9659605001 Bill Pay 7131837 Fpuc Check Check Check Check # 3225 # 3227 # 3228 # 3229 12/29 ADP TX/Fincl Svc ADP Tax 54902980019218E CCD ID: 9333006057 12/29