Epstein Secrets

udes any Insufficient Funds Fees. Extended Overdraft Fees and Overdraft Interest Total Refunds for Overdraft or Returned Item Fees identified above J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003387 SDNY_GM_00272585 EFTA01482251

gs 974.16 Ref: Quote No 2008469 0000 02 'mad: 0226B1Qgc03C002371 Trn: 1025400057Es 02/26 02/26 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 39,882.69 Account Ref Ref Inv 653 And Retainer/Time/16:21 Imad: 0226B1Qgc02C004625 Trn: 1192300057Es 02/28 Credit Memorandum Ref: Client Sells E

hdrawals Balance 1,000,000.00 1,716,888.19 250,000.00 1,466,888.19 116,666.67 1,350,221.52 29,130.50 1,321,091.02 155,208.70 1,165,882.32 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 12 JPM-SDNY-00003397 SDNY_GM_00272595 EFTA01482261

149,922.32 Lauderdale FL 33316 Ref Invoice F5658 lmad 0322B1Qgc03C002748 Trn: 1072000081Es 03/22 03/22 Fedwire Debit Via: Sabadel Untd Bk Fa NC: Tonja Haddad PA Trust 35,557.95 1,114,364.37 Account Ref Invoice No 656/Time/10:26 Imad: 0322B1Qgc03C002751 Trn: 1072200081Es 03/22 03/22 Fedwire Debit Via: Sovereig

: 1207900116Es 04/29 04/29 Fedwire Debit Via: 2,773.91 397,219.93 Deposits & Transfers & Credits Withdrawals Balance 60,000.00 911,483.23 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 01'10 JPM-SDNY-00003409 SDNY_GM_00272607 EFTA01482273

a/061000227 Wachovia Bank NA of Georgia lmad: 0424B1Qgc01C007650 Trn: 1192100114Es 04/24 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 24,266.20 806,073.55 Account Ref Invoice 662/Time/17:41 'mad, 042481Qgc02C005873 Tm: 1192200114Es 04/25 04/25 Online Transfer To Chk ...0663 Tra

ef. Draw On Terrace 12,000.00 453,910.22 Gutter And Stucco Site Walls Fountain And Kitchen Table Work Imad: 053061Ogc08C011103 Trn: 1297400150Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 6 of 10 JPM-SDNY-00003419 SDNY_GM_00272617 EFTA01482283

ONTINUED Date Deposits & Description Credits Transfers & Withdrawals Balance 05/21 05/21 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 NC: Tonja Haddad PA Trust 21,707.53 825,571.95 Account Ref. Ref Inv 665/Time/17:40 'mad: 052181Ogc08C008394 Tm: 1225600141Es 05/21 American Express ACH Pmt W8180 Web ID:

ohlke International Airways, Ref: Ref Hyperion Fuel 12000 Gallons Jeta Inv 5068 'mad: 061381 Qgc07C010773 Trn: 45,502.00 692,395.38 1216000164Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 10 JPM-SDNY-00004980 SDNY_GM_00274178 EFTA01483801

ldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 [mad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sover

ohlke International Airways, Ref: Ref Hyperion Fuel 12000 Gallons Jeta Inv 5068 'mad: 061381 Qgc07C010773 Trn: 45,502.00 692,395.38 1216000164Es J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 4 of 10 JPM-SDNY-00003427 SDNY_GM_00272625 EFTA01482290

ldberger And 50,000.00 1,226,190.71 Weisimad: 0610810gc07C007573 Tm: 1237800161Es 06/10 06/10 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 21,781.75 1,204,408.96 Account Ref Invoice Number 671/Time/17:02 Imad: 0610B1Qgc08C006623 Tm: 1237700161Es 06/10 06/10 Fedwire Debit Via: Sover

Addenda Ssn: Trn: 1174500270Es 09/27 0927 Fedwire Debit Via: NC: Imad: Trn: Deposits & Transfers & Credits Withdrawals Balance 12,000.00 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL 6,695.14 13,000.00 255.00 1,344,459.20 1,356,459.20 150,000.00 1,206,459.20

722,895.19 09/23 09/23 Payment To Chase Card Ending IN III 46,678.14 676,217.05 09/23 09/23 Fedwire Debit Via: Sabadel Untd Bk FU067009646 NC: Tonja Haddad PA Trust 33,807.50 642,409.55 Account Ref: Ref Inv 696/Time/17:42 Imad: 0923B1Ogc06C008816 Tm: 1219100266Es 09/23 American Express ACH Pmt AM Web ID: 9

tle: Jeffrey E Epstein Racciving Party Information Debit Account EFTA01589941 Address 1: Receiving Bank ABA: 021000021 Receiving Bank Name: FP Morgan Chase Beneficiary Account #: 799789193 Beneficiary Name: Darren K lndyke PLLC City: State: Zip Code: Address 2: ay ftrouglltinte.rmccriary Party

s 1: Receiving Bank ABA: 067009646 Receiving Bank Name: Sabadell United Bank Address 2: Beneficiary Account #: 0165004987 Beneficiary Name: Tonja Haddad PA Trust Account City: State: Zip endei Pay v 1",arl, (If Piciquiredi Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Debit Ac