Epstein Secrets

tered in England No. 03038766 and is authonsed and regulated by the Financial Services Authority. in addition. this material may be distributed by. SP Morgan Chafe Bank. NA OPMCI) Pans brands, which is regulated by the French banking euthenists Autentk de Contr6le Prudential and Autorite des March45 Fin/monk I.P. M

e Bank. NA OPMCI) Pans brands, which is regulated by the French banking euthenists Autentk de Contr6le Prudential and Autorite des March45 Fin/monk I.P. Morgan (Suisse) SA. regulated by the Sons Firiannal Marta Supernsory AuThOrity; AM GB Dubai branch, regulated by the Dubai Financial Services Authority. /

l wholesale bank by the Centres Bank of Bahrain (for professional clients WW1 Hong Kong frand.., regulated by the Hong Kong Monetary Authority and WMCB Singapore brands regulated by the Monetary Authority or SniNmere. TIM maters, et not intended as an offer or solicitation for the purchase or sale of any fi

n. or dup.:Mon by anyone Who than the addressee is peonibeed you recess this in 'nor. gime nobly the sender orniedolely and return d by mat (020)1 JPMorgan Chase 6 Co. EFTA_R1_01947122 EFTA02672882

titrom profiled reflect Mot esemates on the Easels) specified. AMOugli information in then datorMnli has been obtained Con scoot beloved to be MIAOW JAVOrgan Chase 6 CO and its WOW** de Ml guarantee its accuracy or COMMOnsi and accept 00 satiety roe any deed or censeoanhal ;man ammo from ea use This rdomunen it

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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:

irrti 997C te224: • 009070102743 OCT 03 #0000001082 $192.00 009070102743 OCT 03 #0000001082 5192.90 ' '•a"". -- • en= 900 Kg So C31 t Kt% IN) Marti I 457M71 008870064871 OCT 02 80000001083 $50.000.00 099870384871 OCT 02 00000001063 550000.00 ram .awe ••••• Oemeem•fel tl it 1.811.1 I .L

6.63 LSD 458997996 CREDITED Total Taxes Withheld - UNITED STATES DOLLAR 0.00 4.83 Cash Withdrawals and Deposits 03106114 FEDERAL FUNDSSEAT ,PMORGAA CEASE BANK. -3,625.00 USD USD999997 03/12/14 FEDERAL FUNDS SENT FIRSTBANK PL ERTO RIC ,200,000.00 USD US0999997 03/14/14 FEDERAL FUNDS SENT KOURY/IN

One Pershing Plaza; Jersey City, New Jersey 07399; (201) 413-3330. Page 7 off( Account hum ber Riled Go paperless ',wry Mar Unto 2007 Cat OPP 'Marti commutticAnohts CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) . ""El" CCRIF I 1:YENTIAL EXCTIIINO1 et a tiwilun e ' ri bit 7110.":.1.T......

growth during 2015 Value of your account at year end 2014 Net deposits and withdrawals Your riveStrnent return. Dia:lendand interest income Chasce in market value Value of your mown on Sego 30. 2015 337,322.04 -S35P39.44 SDNY GM 00024418 41.71 4000 $2254.31 Member SIPC ANP700C000101531

hdrawal AC H WITHDRAWAL NEWS -42.70 Mar 3 Deposit DRECT DEPOSIT STRIPE 18.82 35,541.18 Mar 5 Deposit DRECT DEPOSIT STRIPE 9.41 35,550.59 Marti Interest IRS BANK USA BUSINESS ACCOUNT AS OF 03/0515 .28 35,550.87 Mar 12 Deposit DRECT DEPOSIT STRIPE 13.96 35.564.83 Mar 13 13sa Chad M

in the ra.* d you account with UBS Financial Storms Inc Use Actinty Descipton Am:n:1f (S) Nov8 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT IPMORGAN CHASE BANK. NA -3,477.W Other funds debited Nov 21 Withdrawal FEDERAL FUNDS TO Morgan Manhattan AT1F4AORGAN CHASE BANK, NA -9.035.00 Total other funds de

be use the closing price when swathe a Ow mean of the bed anal ask price, for listed mutes and optrcre a only bid prices for OTC secuthes. - Less Marti traded stealth., may be priced usrg a valuation model a to moss recent prize we obtained and may not riled an actual make price a vain - Certain