Epstein Secrets

ork Imad: 062181Ogc07C005576 Trn: 1232500172Es Deposits & Transfers & Credits Withdrawals Balance 15,817.72 676,577.66 8,827 25 667,750 41 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00004981 SDNY_GM_00274179 EFTA01483802

903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym

Funds 100,000.00 462,592.52 07/31 Interest Payment 7.73 462,600.25 07/31 Ending Balance $462,600.25 Total $1,526,173.43 ($1,898,175.71) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 12 JPM-SDNY-00005005 SDNY_GM_00274203 EFTA01483825

nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07/29 Fedwire Debit Via: TD Bank NA/031101266 NC: Imad: 2,550.00 842,935.93 0729B1Qg

ork Imad: 062181Ogc07C005576 Trn: 1232500172Es Deposits & Transfers & Credits Withdrawals Balance 15,817.72 676,577.66 8,827 25 667,750 41 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003428 SDNY_GM_00272626 EFTA01482291

903,85/Bnf/Eur5076.00 Trn: 0830100168Fx 06/17 Chase Autopay 0000Xxxx<011930 PPD ID: 4760039224 15.71 207,822.97 06/19 06/19 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1135600170Es 10,000.00 197,822.97 06/20 Internal Transfer of Funds As Requested 1,500,000.00 1,697,822.97 06/21 06/21 Paym

Funds 100,000.00 462,592.52 07/31 Interest Payment 7.73 462,600.25 07/31 Ending Balance $462,600.25 Total $1,526,173.43 ($1,898,175.71) J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 7 of 12 JPM-SDNY-00003440 SDNY_GM_00272638 EFTA01482303

nc Ref. Acct Type 50,000.00 850,485.93 Checking Acct Funding Forre Taxes Imad: 0725B1Qgc01C006769 Tm: 1224300206Es 07/29 07/29 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1123700210Es 5,000.00 845,485.93 07/29 07129 Fedwire Debit Via: NC: Imad: 2,550.00 842,935.93 Trn: 07/29 07/29 Fedwire D

Withdrawals Balance 10,000.00 157,500.00 35,058.00 100.000.00 15,000.00 1,520,795.34 1,363,295 34 1,328,237.34 1,228,237.34 1,213,237.34 J. P. Morgan Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL Page 5 of 10 JPM-SDNY-00003450 SDNY_GM_00272648 EFTA01482312

EFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 811113 to 8/30/13 Date Description 08/12 08/12 Book Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1208300224Es 08/12 08/12 Fedwire Debit Via: Mfrs Buf/022000046 NC: International Jet Interiors Inref: Jege LLC Giv Serial No 108