Epstein Secrets

74,230.59 Jan 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD2852,25/BNRGBP1500.0 0 $2,852.25 $3,371,378.34 Jan 31 Interest Paid $4 103 43 33 3

an 31 Check Paid $ 1004 34.56225 $3.370,919.52 Ending Balance $52,414.60 $4,103.43 $3,370,919.52 Ghlslaine Maxwell Primazy Account Number: OJPMorgan Private Bank Checks Paid Cheek 1004 Date Jan 31 Amount Check Date $4,562.25 Amount Cheek Date Amount Confidential Treatment Requested by JPMorgan Chas

SW1X 8ES/ACC/OXFORD, LONDON OX1 3HC) SORT CODE: 54 21 23 $20,000.00 $3,374,230.59 Jan 28 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DOA GO CHASE MANHATTAN BK CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTNSD2852,25/BNRGBP1500.0 0 $2,

of 9 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, Morgan Premier Banking Summary 739-110438 Depos

amount invested. The distributor of the JPMorgan Funds is JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase Bank, N.A.. JPMorgan Chase Bank, N.A., and its affiliates receive compensation from JPMorgan Funds for providing services. Read the JPMorgan Funds prospectuses EFTA01526899 care

AVENUE PO 9146 SAN JUAN 00908 IMAD: 0322B1QGC03C005770 Deposit 143726736 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA EFTA01526893 BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD1360,04/BNF/EUR1000.0 0

Description Apr 30 Book Transfer Debit NC FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK CI-IASESIDE 0:38: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2684,40/BNF/G8P1500.0 0 Debit $2,884.40 °JPMorgan Private Bank Kent ) Credit,

of 4 Premier Checki Account Numbe. Ghislaine Maxwell Activity Date Description Apr 30 Book Transfer Debit NC FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA =CHASE MANHATTAN BK CI-IASESIDE 0:38: FX OPERATIONS NEW YORK NY REF: /OCIATAISD2684,40/BNF/G8P1500.0 0

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

.913.649.22 5292,527.55 S539,090 00 92,667,086.77 Doe Dewrignon Opening 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

Balance Mar 01 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA CJO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATNSD2907,15/8NRGBP1500.0 0 Mar 17 Fectivre Debit VIA COLONIAL BANK NA 0 JPMorgan Priv

.774,790.38 $3,760.16 S57,907.15 $2,720,643.39 Date Dewription Opening Balance Mar 01 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7.13B ORS: FX USD INCOMING/FED/CHIPS/DOA CJO CHASE MANHATTAN BK. CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /OCIATNSD2907,15/8NRGBP1500.0 0

23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /0CMTNSD139050,00/BNPG8P7500 0.00 May 31 Interest Paid $4,495.35 May 31 Deposit 3046255

ty Ghltdalne Maxwell Primary Account Number Date Description Debit May 23 Book Transfer Debit $139,050.00 NC: FX USD INCOMINGIFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK CI-lASESIDE OGEI: FX OPERATIONS NEW YORK NY REF: /0CMTNSD139050,00/BNPG8P7500 0.

$823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00 S129,960.00 $493,585.38 May 26 Book Transfer Debit NC: F

FUNDS TRANSFERRED FROM ODA ACSM TO MMIAACe AS REOU ESTED $200,000.00 $823,525.38 May 25 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMINGIFED/CHIPS/DDA =CHASE MANHATTAN BK, CHASESIDE OGB. FX OPERATIONS NEW YORK NY REF: /0CMTIUSD129960,00/BNF/EUR1000 00.00