Epstein Secrets

otal enclosures: 2 Page 1 of 11 967 000 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, 7 days a week. Please note that your banking sta

ne For assistance after business hours, 7 days a week. Please note that your banking statement reflects the fee charged by Chase when using your JPMorgan Private Banking card to make foreign currency point-of-sale purchase transactions and ATM withdrawals. The 3.5% fee remains unchanged and is added to the dollar

FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 $12,334.92 $18,000.00 $405,655.61 $387,655.61 $10,000.00 $607,990.53 Debit $200,000.00 Credits (cont.) Ba

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 EFTA01526462 Funds for providing services. Read the JPMorgan Funds prospectuses care

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr A/C: NEW EFTA01526457 ORG: /000739110438 JEFFREY E EP

otal enclosures: 2 Page 1 of 10 967 000 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, 7 days a week. Please note that your banking sta

ne For assistance after business hours, 7 days a week. Please note that your banking statement reflects the fee charged by Chase when using your JPMorgan Private Banking card to make foreign currency point-of-sale purchase transactions and ATM withdrawals. The 3.5% fee remains unchanged and is added to the dollar

FEDERAL SAVINGS BK REF: REVERSAL OF ENTRY DD04/19/05 T RN0170100109ESBECAUSE INVALID BENEF ICIARY ACCOU NT NUMBER../BNF/OUR RE F.JPM6565-19APRO5 JPMORGAN CHASEREF 0301114109FF REFOS1 OF 05/04/19 $12,334.92 $18,000.00 $405,655.61 $387,655.61 $10,000.00 $607,990.53 Debit $200,000.00 Credits (cont.) Ba

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 EFTA01526443 Funds for providing services. Read the JPMorgan Funds prospectuses care

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:04 Apr 26 IMAD: 0426D3QCI200004182 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:20 Apr 26 IMAD: 0426B1QGC01C003037 Book Transfer Apr 26 A/C: NEW EFTA01526438 ORG: /000739110438 JEFFREY E

Total enclosures: 3 Page 1 of 9 967 000 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

96 3035898650 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD5768,69/BNF/EUR4634.6 0 Aug 05 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FI

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 EFTA01526528 Funds for providing services. Read the JPMorgan Funds prospectuses care

AD: 0826B1QGC04C006167 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Aug 29 A/C: JEFFREY EPSTEIN IMAD: 0826B1QGC03C006377 Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/15:50 Aug 29 Aug 30 IMAD: 0829B1QGCO2C006197 EFTA01526524 Check Paid # 1078 Fedwire Debit VIA: FIFTH THIRD CINC

Total enclosures: 2 Page 1 of 9 967 000 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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Notice of Check Image Format Change Beginning J

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 EFTA01526494 Funds for providing services. Read the JPMorgan Funds prospectuses care

of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /TIME/13:31 Jun 15 IMAD: 0615B1QGC05C005070 Internal Funds Transfer JEFFREY E EPSTEIN Jun 15 FUNDS TRANSFERRED FROM DDA

otal enclosures: 6 Page 1 of 10 967 000 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 CIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Introducing a new convenience Effective immedia

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 EFTA01526567 care

r: 739-110438 Page 4 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Oct 11 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 Oct: Oct REF: /ACC/1555 FIRST AVE NEW YORK, NY 10028/TIME/13:44 IMAD: 1011B1QGC07C005535 Fedwire Debit VIA: CITIZENS BANK DE /031

otal enclosures: 4 Page 1 of 11 967 000 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 FRAN IS 0 V7 CIS riva e an erviceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-1

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 EFTA01526622 care

JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /13:20 Jan 04 IMAD: 0103D3QCI200004630 Fedwire Debit VIA: APPLE BANK NYC /2260i iiiiiii A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:25 Jan 04 IMAD: 0104B1QGC05C005169 CHIPS Debit VIA: CITIBANK /0008 Jan 04

otal enclosures: 2 Page 1 of 10 967 000 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 FRANCTSCO CIS rivate an erviceLine For assistance after business hours, 7 da s a week. Morgan Premier Banking Summary 739-11043

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 EFTA01526641 care

r: 739-110438 Page 6 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 15 Description Fedwire Debit VIA: APPLE BANK NYC /226070584 A/C: REF: /ACC/1555 FIRST AVE NY NY 1002 8/TIME/15:19 Feb 15 IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001

sfer Debit $7,335.60 $1,606,546.08 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPSiDDA C/0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REP /0CMT/USD7335,60/BNF/EUR6000.0 0 Confidential Treatment Requested by JPMorgan Chase CONFIDENT

er 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,920.00 $18,465,501 68 JEFFREY E EPSTEIN FUNDS T