Epstein Secrets

Feb-15-2012 04:50 PM JPMorgan Chase 1t Feb-15-2012 02:29 PM JPMorgan Chase 1/8 To: From: Date: Re: JEFFREY E. EPSTEIN Memorandum Janet, JP Morgan Darren Indyke se:a—Mite"- February 15, 2012 Jeffrey Epstein Account 4 Please wire Twelve Thousand Forty Two Dollars & 05/100 ($12,042.05) from th

: ABA # FirstBank, Puerto )Uco 1519 Ponce de Leon Avenue Sturzrce PR 00908 For Further Credit to: FirstBank, Virgin Islands For the account #: Hodge & Francois Trustee Account Account Reference: Invoice 37307, 37308 & 37309 I Wham% Name 8: :-..2 Sump taboriats Nam: a S.. s ClIas.Callca Ns" . • ban Thicpbocte

e ID: 036306218211594 DATE: 06/21/2013 17:44:00 Page 3 of 4 DID: 8887316607 CSID: INDEXI: INDEX2: Funds Transfer Request (Please Type Instructions) J. P. Morgan EFTA01589751 Effective Date: 06/21/13 Please enter current or future date only Select Appropiate Payment Type and Fields will be Displayed (2)

ress 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank Address 2: Beneficiary Account # Beneficiary Name: Hodge & Francois Trustee Account City: Santurce State: PR Zip Code: 00908 aaV Mrs 14111infeimealy Patty Account Type: 0 ODA (US) 0 Swift 0 Other Intermidiary Bank Accoun

nto which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by JPMorgan Chase & Co., its subsidiaries and affiliates, as applicable, for any loss or damage arising in any way from its use. If you received this transmission in error

ame: FirstBank, Puerto Rico 1519 Ponce de Leon Avenue Santurce PR 00908 ABA For Further Credit to: Firstl3ank, Virgin Islands For the account.#: Hodge & Francois Trustee Account EFTA01590679 Account #: Reference: Invoice 37142 ID: DATE: 01/26/2012 21:36:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: Richard Kahn HB