Epstein Secrets

000.00 18,300,000.00 - 18,300,000.00 Confidential Treatment Requested by JPMorgan JPM-SDNY-00038868 Chase EFTA01656686 ..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8

..Atl7 12002 JPNIo an Chase Bank Account Number: Q 79961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Dis

rest Payment 9.21 277,060.38 04/30 Ending Balance $277,080.38 Total $117,094.23 ($6,750.00) Page 2 of 4 Confidential Treatment Requested by JPMorgen JPM-SDNY-00052287 Chase EFTA01656697 November 01, 2006 • Ghlslalne Maxwell November 30,2006 Page 3 of 6 Primary Account NumbeME JPMorgan 0

$81.859.44 Nov24 Book Transfer Debt NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGFED/CHIPS/DDA C/0 CHASE MANHATTAN BK, CHASESIDE 0013: FX OPERATIONS NEW YORK NY REF: /OCIATMS02930,76/MW/GBP1500.0 0 $2,930.76 $78,728.68 Nov 24 Check Paid I 1022 51,000.00

P 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 through October 31, 2007 Account Numb€00000 Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS (888) 207-5225 AMY WEBB Private Bank ServiceLine For assistance after business hours, 7 days a week: (800) 243-6727 JPMorg

IENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd afe JPM-SDNY-00052180 EFTA01656703 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 5192.00 1083 10/02 50,000

ing Balance Deposits Transfers 8 Credits Withdrawals Balance 1,907,820.04 487.61 86,000.00 2,862,949.23 2,863,438.84 $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.8442B l'agc 2 nf'4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01656699 GHISLAINE MAXWE

C41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0427B1OGCO8C003377 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACM 000739116312 LE TIER FROM CLIENT $205,000.00 5824,089.32 Apr 29 Interest Paid 81,440.03 3825.529.35 Apr 20 Book T

at &oda* fi r/ by (imp sw•AkniteOrine awn J.P.Morgan ray 7412 SB1062192-F1 201 EFTA01662073 Primary Account F and Period MINI to 10111/11 JPMor an Classic Business Checking Pena Iola bid w canton ye... Patsy, (lath own min.end easily mu1 el .64..#y h ynj la... /AnviC•Ote co, J.P. Morgan

10721 To COAba 1010300 924761 0524 As Request*, theck 0 2345 8645 6 502 16 OIDI Ending Balance 16.962.1E Total 110.000.00 (124.40510/ IPMorgan SB1062192-F1 288 EFTA01662160 O I flame le,..youe....••••,.• lektv.• I al...elk orpa dna ea* men n sO.Arery try j is wen / ea, J.P.Morgan

assic Business Checking — imkgra vbwrel 5-:r Pete rola w you an ••••• yovheikamil [Awl 'mon at and eatry gen'. .May by ocro c... MerOmIrm .an J.P. Morgan Ng. 6 of 10 SB1062192-F1 232 EFTA01662104 Pridierir Phhhiiroi Foe the Period I VIII l to 11:30.111 JPtilor an Classic Business Checking ••••••••

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alance Jun 18 Book Transfer Debit NC: FX USD INCOMING/FEDICHIPS/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: /0CMTAJW602000,00/BNF/EUR5000 00.00 $802,000.00 $2,107,818.14 Jun 21 Book Transfer Debit N

1 Check Paid 0 1035 8750,000.00 $1,292,075.07 Jun 22 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC00007 39110438 TO ODA AC* 000739121472 LE TIER FROM CUENT S50,000.00 $1,242,075.07 Jun 22 Fedwire Debit VIA: CITIZENS BANK DE /031101143 NC: HYPERION AIR INC IMAD. 0

June 01,2007- Jeffrey Epstein June 29,2007 Frini,,n A.Louni Munk.; JPMorgan Private Bank Page 2 of 6 Premier Cheekin Account Number Jeffrey Epstein Summary Opening Balance $98.460.83 Average Balance $140,109.10 Deposits and Credits 5

01 Check Paid 0 1488 $145.54 $90,252.79 Jun 04 Check Paid 0 1466 $80.85 $90,171.94 Jun 05 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC. 7391 10438 TO DDA AC* 739470663 As reque sted 3150,000.00 $240,171.94 Jun 05 Check Paid 0 1467 $883.83 $239,288.11 Jun 05 Check Paid ie