Epstein Secrets

CLIENT SERVICE TEAM IF YOU REQUIRE ADDITIONAL DETAIL. Confidential Treatment Requested by JPMorgan Chase Pagd JPM-SDNY-00052180 EFTA01654582 JPMorgan 0 Private Bank September 29, 2007 through October 31, 2007 Account Numb Checks Paid Check Number Dale Paid Amount 1082 10/03 $192.00 1083 10/02 50,000

GY GROUP 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 September 29, 2007 throw h October 31, 2007 Account Num Client Service Information YOUR JPMORGAN PRIVATE BANK TEAM: FRANCISCO VILLACIS AMY WEBB Private Bank ServiceLine 'fter business hours, 7 days a week: Private Access Checking GHISLAINE MAXWELL Checking

820.04 50,000.00 1,857,820.04 2,857,820.04 o DDA Act 07/29 Interest Payment 487.61 2,883,436.84 07/29 Ending Balance $2,883,436.84 Total J.P.Moruan $11,901,261.09 ($10,948.04422) Page 2 n14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00051807 Chase EFTA01654578 Primary Account:

n Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct Dep a IIIIIIMI 5,822.01 172,358.16 04/10 Fedwire Debit Viaa:: Citibank West Fs C: Isabel S. Maxwell 'mad:

721011.52 Tool DUO (012417240) 0112476M IPMorgan Pir .14 SB1062192-F1 7319 EFTA01669191 Pr -nary Pew,' ice The Period (V31113 to 9'30)13 JPMor an Clank Business Checking HYPERON IA INC Nam 'MINN& ••••mormole. .••••• STO ITC000[01 Ifs/8101W ChweNethil flIT 10 40.56:0119,141A, sIlluiaooe

ATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 2/7/2011 $ "13,260.00 • 1104 DOLLARS 11 SB1062192-FI EFTA01669258 CHASE 0 JPWagan Chase Bank, N A PO Oo 669764 San Arllon0. TX 74246 9754 CUSTOMER SERVICE INFORMATION lull' 111o1 Lel lel leoluell OX8X026 ORE KC MO 16111- NNEINNPOIMINN

1•It.ti ttl Limn' pi etillti•I X0E4•M...4 KC 4! 29, 1."1.0•SW.Y.e, • WY))))). I 'Mt JPMorgan Classic Business Checking Cnocking Account Summary BegInning Balance ernes.. Amount 36.116179 Osp:66 0.61. 2 1C0.032136 Chocks Paid 3 11634 63) 6.6.1the Beilime• 6 $132.276114 Jam. Yang Gro Itagiccoo For

etwartn.teny YAM, ewer. enenwSMrm Ate t• •Iw :MOA,Mirind-te•••••••• Irv. iliV et.VIMIV /nat.*, ik /174,11 '&4,01 IVrFn•••••.1 f•• awn lerWid J.P. Morgan Ng I as SB1062192-F1 1283 EFTA01663155 Primary Accourvi 0I4SLKINE MAXWELL For the Period 642212 fo 1043012 Chocks Paid Chock COS Number Paid

ce M SAMOS hO.11. ?this 4 sack Did en, Menial theavj OgiV•C01•6 www.morgsnanlIna coin Private Clime Clieekiag Pins gawking Amount Summary SCUM BegInning Balance 11,32l31 Amu( Porcamago Yam Earned Mos Pete 001% OOPO*Y 8 Crofts 35,12558 Inloyal RAJ Th.Prod 5028 Chode PM (. 178001 Int.". NAP rcatio.On