Epstein Secrets

- Interest Pmts 06/1W19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *109 14,300.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorga k *108 10,200.00 Account 05/09/19 CHECK DEPOSIT COATUE ENTERPRISES LLC JPMorgan k *107 15,300.00 Account 04/22/19 CHECK DEPOSIT SOUTHERN F

%24F DUE 04/03/24 05/20/19 3,00&000 CITIGROUP INC. VAR 99 DUE 12/31/99 05/20/19 2,000,000 ASSURANT, INC. VAR 48 DUE 03/27/48 05/20/19 5,76&000 JPMORGAN CHASE & VAR 05/20/19 15,000 UNITED TECHNOLOGIES (UTX) 05/20/19 8&000 GMAC CAPITAL T 8.125%PFD DUE 02/15/40 SUBJ TO XTRO REDEMPTION (ALLY4A) • Appears th

check image(s) subpage(s) if applicable to accounttransactions as noted above. c97_NuE,In u„ ENTIAL SDNY_GM_00006047 EFTA_00120106 EFTA01265980 Incoming Wires Incoming Wires: ACCOUNT ID ACTIVITY DT IRAN AM WIRE TAG CD 11481413 05/01/2019 156,947.36 :20: 11481413 05/01/2019 156,947.36 :32A: 11481413

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

and Charges for Deposit Accounts Fees Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 1.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.

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

2017 Trn: 4135709079Ff Total Deposits & Credits Daily Ending Balance Date 03/20 Fees and Charges for Deposit Accounts Fees Deposits / Credits Incoming Wires Domestic Total Fees Volume 1.00 1.00 Allowed 500 0 Excess 0 1 Unit Price 0.80 0.00 Fees 0.00 0.00 $0.00 Primary Account: For the

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

NC Fees and Charges for Deposit Accounts Fees . . Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires - Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 1.00 1.00 1.00 1.00 Allowed 0 499 1 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.

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 and Charges for Deposit Accounts Description Monthly Service Fee Deposits / Credits Check / Debit Posted Outgoing Wires Domestic Manual Incoming Wires Domestic Total Fees Volume 1.00 7.00 3.00 1.00 1.00 Allowed 0 497 3 4 0 Excess 1 0 0 0 1 Unit Price 0.00 0.80 0.20 40.00 0.