Epstein Secrets

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r MINEMINNE Form Type = 'CITADEL' Doc Code Doc Code Doc Code Doc Code Account Numbers 194 Account Numbers L SB1062192-F1 18 EFTA01661890 IPMorgan Chaco Eh* NA a O Om (01S MIS A Willa CCOMMI VP 00::45:1,A .4.01. 0', 0,00)))00 OF* MI= JPMorgais Classic Bellew Chisckiag Checking Account gu

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129 EFTA01662001 .1.1).Morgan Prang, Account For the Period IvVlo l01201/10 Checks Paid Check Dole Clue DM Mega OM Nina« Peed Anoint Minter PM Mandl Pemba PSI Amount 2206w 1201 90000 2211w 009 7809 2214• leis 3.09921 2210. 1202 70000 2213a 005 2110303 2215" 1224 990

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

/03 iiiPurchaso With Pit 0503 Mla'Moirocan1 Machine Now York NY Card -5.60 3.23 Ending Balance $3.23 Apnl 04.20 l9 through Way 03.2019 ACCOunt Minter (continued) SB1063781-F1 38 EFTA00124386 CHASE 0 Aprd 04.20 t9 through May OS. 2015 account Minds OVERDRAFT AND RETURNED ITEM FEE SUMMARY T

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

. 9101038009 183806 5,057.79 04/08 Card Purchase 04/04 Olbotle 1630 New York NY Card 2766 -15.68 5,042.11 Mardi 27.2019 through Aged 24.2019 Minter rep 2 ore SB1064052-F1 21 EFTA00134390 CHASE 0 TRANSACTION DETAIL DATE 04/08 OFSCINANON Card Purchase 04/06 El Canlhoro New York NY Card

123947 EFTA01269151 Inn Clubs Manhattan Bent et CHASE UAW) NEISOIDliOns CORPORATE RESOLUTIONS t, the understood Secretary, nutty candy to the Chase Manhattan bark, that at a unseat al the Mard of pesetas of_. E &MASA ill..Trant Company joaromoyato€L____„_____...1*Corperellen't comennion orparked and we

69156 Th., Chase Manhattan Bank in CHASE - 3739b Corporate Resolutions CORPORATE RESOLUTIONS I. the undersigned Secretary, hereby certify to The Chase Manhattan Bank, that at a meeting of the Board of Directors of Financial Trust Cor±lpany, Incorporated CCOrporatiOn" I a corporation organized and existing un

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datex.s or other emir:abler account ~math that gorems your 80X01nt 10~4 products and 8~038 ate Olieted Le JPIAorgan Cruse Bank N A Member FDIC 12jr JPIllorgan Chase Bank. N A. Moo ter FCC SB1089950-F1 106 EFTA00124315 CHASE 0 Septnrrbor 11 2019 through °note, 08 2019 ..coun11,1trnI, Th6 Page Inionianaq Left Bl

ayment From Kadeern A Rae 8620079126 200.00 Tyr 1 a4 SB1089950-F1 104 EFTA00124313 CHASE 0 September 11 2019 through Oce:ter OS 2019 AO:0011 Minter (continued) DEPOSITS AND ADDITIONS AMOUNT DATE DESCNIPTION 09/'27 Wlokpay WIll Zolle PaymeN From OdpkW9a15 20000 10/01 V Tr saen Yone Bo

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

changed your address - check box aryl record new adores: on the reverse s'cla EFTA01692688 Statement For: EPSTEIN & CO Mob IO Number : ACCOUnt Minter: Customer Service Number Nov 20, 2005 Page 2 of 5 Taxes, Fees and Madura*, • 'fhb gegen helots appacable lodere, slate and local beat fees end