Epstein Secrets

1:57 AM JPMongan Chase 1/2 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JP Morgan 's Today Date 10/7/2010 Time 11:50 AM Execution Date Amount S 1 43,000.00 Debit Account Number: Debit Account Title: Jeffrey Epstein Debit Accou

dit Account Number: Principal** **Check Sweep Deadline Account Title: Income El 2.) Money Transfer Wire E Books Payee Bank ABA: Payee Bank Name: JPMor an Chase Bank For Account Numbe • ••--- For Account Name: FX Interbank Interbank Fl FIC- NCI* Pt)C.Narve--'. 11 ABA: Name: Lial -5) 5 1 -

nt Number: Principal** **Check Sweep Deadline Account Title: Income El 2.) Money Transfer Wire E Books Payee Bank ABA: Payee Bank Name: JPMor an Chase Bank For Account Numbe • ••--- For Account Name: FX Interbank Interbank Fl FIC- NCI* Pt)C.Narve--'. 11 ABA: Name: Lial -5) 5 1 -706 0- a 10 1

ned: N/A u DDA Overdraft A royal: Obtained: J N/A J ID: DATE: 10/07/2010 15:59100 Page 1 of 2 DID: CSID: INDEX1: INDEX2: Oct-07-2010 11:57 AM _JPMorgan Chase 2/2 Credit Card Account Summary Page 1 of 2 Credit Card Account Summary Customer: LS.1 LLC Account: CS Credit Card Related Customers N e N

nitiated) Morgan Initiated Client Initiated Written Request U Telephone Request Fax Request Ell Email Request** 0 "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harr Beller Client Telephone: Call Back Name: Jan

******* & 32/100 Please wire Six Thousand Eight Hundred Fifty Eight Dollars ($6,858.32) from the above account to: EFTA01591615 For credit to: Chase Bank ABA 4: For further credit to: ION NICOLA Account #: EFTA01591616

# Reference: 50% of outstanding balance Please call Rich Kahn with the Fed Reference number. Initiator's Signature Authorizer's Signature iiir Initiator's Name & Ext Stamp Authorizer's Name & Ext Stamp Client/Caller Name: r4.1,11111, Client Telephone. U it L'I T-i Call Back Name: 071 Call Back Signarurv• EFTA015916

Nov-01-2010 0128 PM JPMorpn Chase 111 Sweep Deadline (circle one) PB Funds Transfer Form/Input Guide 11:30 1:30 4:30 N/A EST 8:30 10:30 1:30 N/A PST JPMorgan Today's Date

tiated) Morgan Initiated EI Written Request 0 Telephone Request X Client Initiated X Fax Request 0 Email Request** **Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Bella Klein initiated-Harry Beller confirmed Clien