Epstein Secrets

Informaton Debit Account Debit Account Title: Jeffrey E Epstein Receiving Pariv nfutrnaticn Address 1; Receiving Bank ABA: Receiving Bank Name: JPMor an Chase Address 2: Beneficiary Account #: Beneficiary Name: Neptune L.LG City: State: Zip Code: Pay TI,rougfl/intertned[ary Party (It Required)

Principal: $50,000.00 Income: Originator Informaton Debit Account Debit Account Title: Jeffrey E Epstein Receiving Pariv nfutrnaticn Address 1; Receiving Bank ABA: Receiving Bank Name: JPMor an Chase Address 2: Beneficiary Account #: Beneficiary Name: Neptune L.LG City: State: Zip Code: Pay TI,rougfl/inter

ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: O DDA (US) O Swift O Other Account Type: Intermidiary Bank AccounUCode: JP Morgan Chase li ommunibetions and Lifestyle L Intermediary Bank Name: Payment Details (Reference/ Advice Description/Addenda) Address 1 J.P.Morgan ?)/iFifShrrac

Displayed O O Check O Domestic Wire JPMC Transfer O AcH $12,000.00 Debit AccouM t Debit Account Title: iReceiving ''art:' trt:ty..marpm-t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: O DDA (US) O Swift O Other Account Type: Intermidiary Bank AccounUCode: JP

Jul-25-2013 03:19 PM JPHorgan Chase 302-634-5580 Funds Transfer Request (Please Type Instruceons) rex Effective Date: Please enter aortal at future date only Select Appropiate Pay

e: bV.I ir grl 7A it _t,45 4 1 -Ass•Vv.zr-s?' 9-0 Debit Account a: Debit Account Title: Jeffrey E Epstein 07/25/13 J.P.Morgan araware:rvam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus,

ite only Select Apprepiete Payment Type and Fields will be Displayed Principal: nreirMilerar%al ITra* gigaiS4 4eaglireata JPMC Transfer O ACH P. Morgan Q Check 0 Domestic Wire O International Wire $13.474.00 Debit Account 4: krrir..tum AL; Receiving Bank ABA: Receiving Bank Name: Beneficar

igaiS4 4eaglireata JPMC Transfer O ACH P. Morgan Q Check 0 Domestic Wire O International Wire $13.474.00 Debit Account 4: krrir..tum AL; Receiving Bank ABA: Receiving Bank Name: Beneficary Account e: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: A 415% -;ifkV Income: Debit Acc

ACH 0 Check O Domestic Wire Income: O International Wire $131,781.48 O-iginator InformAt.iol Debit Acc0unt Debit Account Tide: JEGE Inc. J. P. Morgan mu satiesTaum & ' -red PACP,iiric Parry filnmlarlon Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address

,781.48 O-iginator InformAt.iol Debit Acc0unt Debit Account Tide: JEGE Inc. J. P. Morgan mu satiesTaum & ' -red PACP,iiric Parry filnmlarlon Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: .1PM Chase Address 2: NES LLC City: Statc: Zip Code: Pay T •roug

Funds Transfer Request (Please Type In*POWS) J.P Morgan 'Jeffrey E. Epstein Effective Date: 09//0113 measo ram eurrom or inn dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC

ram eurrom or inn dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal Debit Account 0: ±.kWaihtig. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: ;k1;;:ic

3/13 Authorized By Date ID: DATE: 06/13/2013 19:02:00 Page 2 of 9 DID: CSID: INDEX1: INDEX2: Funds Transfer Request (Please TypA InStructtorts). JP-Morgan. winnota Effective Date: 106/13/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed JPMC Tra

e Displayed JPMC Transfer 0 ACH Check Principal: .5$7 ,000 00 Debit Account P: Debit Account Title: [Souther i Trust Company, Inc EFTA01589763 Receiving Bank ABA: Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: City: Santurce 'State:

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

re Principal: $15,960.00 Income: On 1,nator lnfor—ital on Debit Account #: 739110438 Account Title: Rcceiv,rig Party Information Address 1; Receiving Bank ABA: 061000104 Jeffrey E Epstein 1601 S. Federal Highway #100 Receiving Bank Name: ISuntrust Bank Address 2: Beneficiary Account #: Beneficiary