Epstein Secrets

ng Balance May 05 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA =CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATMSD95470,00/BNF/GBP50000 00 May 10 Fedwire Debit VIA: COLONIAL BANK NA /062001319 NC

REF: /OCMTNSD279570,00/BNFIGBPI500 00.00 May 20 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005(PRN) TO DOA AC. 12 LETTER FROM CLIENT $279,570.00 $2,513,809.22 $139,050.00 $2,652,659.22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP

alance Feb 02 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCMTNS02684,68/BNF/EUR2172.5 8 $2,684.66 $974,326.36 Feb 02 Chedc Peld rC 1103 $40 ,000.

r 560,000.00 $827,326.36 Jeffrey E Epstein Primar, Account Number JPMorgan 0 Private Bank (cord.) JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0000 TO DDAESTED ACI00000000 TREQU Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003833 SDNY_GM_00273031 EFTA01

: ADP - TM Ref: Feb 03 Check Paid Feb 03 Check Paid Feb 03 Check Paid. Feb 03 Check Paid ak Feb 03 Check Paid Feb 03 Check Paid. Debit OJPMorgan Private Bank Credits Balance 327,234.65 $100,000.00 $127,234.65 $427.86 $126,806.77 $529.13 $126,277.64 $80.15 $126,217.49 $43.44 $126,174.05 $77.88

$238.579.16 588,655.49 Date Description Opening Balance Feb 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DOA AC. LE TIER FROM CLIENT Feb 01 Check Pald a Feb 01 Check Pald 0 Feb 01 Check Paid I Feb 01 Check Paid I Feb 01 Check Paid 0 Feb 01 Check P