Epstein Secrets

JPMorgan Private Bank GHISLAINE MAXWELL Transaction Detail CONTINUED Date Description Deposits & Credits Transfers & Withdrawals Balance 03/30 Fed Wire Credit V

033081O8021 m: 98009089Ff 03/30 Funds Transferred From Asset Ac# o DDA Act, As 450,000.00 666,728.09 Requested 03/31 Chips Debit Via: Bank of America N.A./0959 NC: Ghislaine Maxwell Ssn:arn . 500,000.00 166,726.09 0479900090Es 03/31 Interest Payment 10.06 166,736.15 03/31 Ending Balance $188,738.15

JPMorgan Private Bank 000000 Primary Account: 000000 JEFFREY E EPSTEIN Checks Paid For the Period 5/31/08 to 6/30/08 Check Date Number Paid Amount 1187 06/16

sdda Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ret/Ocmt/USD2614,05/Bnf/Eur1650.00 Trn: 9227700155Fx 06/04 Chips Debit Via: Bank of America N.A./0959 NC: Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301

JPMorgan Private Bank 000000739110438 Primary Account: 000000739110438 JEFFREY E EPSTEIN Transaction Detail CONTINUED For the Period 8/1/08 to 8/29/08 Date Descript

Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj,LIc 'mad: 0808B1Qgc02C003373 (50,000.00) 634,777.97 Trn: 0460300221Es 08/08 Chips Debit Via: Bank of America N.A./0959 NC: Spaeth Communications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA

JPMorgan Private Bank JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 11/1/08 to 11/28/08 Deposits & Transfers & Date Description

ook Transfer NC: Argus Industrial CO Llc Pontiac MI 48342- Ref Ref.Invoice#A4380 47,453.84 2,505,441.70 Trn: 0806900322Es 11/17 Chips Debit Via: Bank of America N.A./0959 NC: Nationsbank N.A. Lakeworth FL Ben: 33,719.94 2,471,721.76 Larry Visoski Ssn: Tm: 0954100322Es 11/17 Fedwire Debit Via: Fst Community Bk/107