Epstein Secrets

RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge for Transfer Overuse Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663

CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge for Transfe

Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY S SIEGAL SSN: 0252266 Jan 16 Jan 16 Charge fo

Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /14:48 Jan 11 Jan 11 IMAD: 0111D3QCI200004472 Charge for Transfer Overuse CHIPS Debit V

DDA A/C# 0000 0000000739470663 Phone instructions from client Dec 21 Dec 21 Charge for Transfer Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 Charge for Transfer Overuse Charge for Transfer Overuse Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: L

CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 Charge for

Overuse CHIPS Debit VIA: CITIBANK /0008 A/C: PEGGY J SIEGAL SSN: 0270822 Dec 22 Dec 22 Dec 22 C

Fedwire Credit EFTA01526831 VIA: BANK OF NEW YORK /021000018 8/0: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 3:05 IMAD: 1207B1Q8151C004576 $1,000,000.00 $1,211,663.47 $200,000.00 $211,663.47 $100,

M ) Balance $2,829,702.40 86.500.00 $2,836,202.40 $2,836,195.40 $836,195.40 Charge for Transfer Overuse CHIPS Debit VIA CITIBANK /0008 NC: PEGGY J SIEGAL SSN. $7.00 $24,000.00 $838,188.40 $812,188.40 Dec 22 Charge for Transfer Overuse Dec 22 Charge for Transfer Overuse Dec 22 Fedwire Debi VIA:

se CHIPS Debit VIA CITIBANK /0008 NC: PEGGY J SIEGAL SSN. $7.00 $24,000.00 $838,188.40 $812,188.40

er Overuse CHIPS Debit VIA CITIBANK /0008 NC: PEGGY J SIEGAL SSN. $7.00 $24,000.00 $838,188.40 $812

ion Dec 19 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M 8/O: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTROBNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0000000 RFB=O/B MELLON BANK BBI=ITIME 115:16 IMAD: Dec 20 Deposit 134650224 Dec 20 Charge for Transfer Overuse Dec 20 Internal Fun

/14:48 IMAD: 0111D3OC120C004472 Charge for Transfer Overuse $7.00 82 229 218.58 CHIPS Debit $6,000.00 $2,223,216.58 VIA: CITIBANK /0008 NC: PEGGY S SIEGAL SSN' Jan 11 Jan 11 Jan 11 Jan 18 Charge for Transfer Overuse Jan 18 Internal Funds Transfer FUNDS TRANSFERRED FROM MMIA ACS TO DDA ACM NIC

$2,223,216.58 VIA: CITIBANK /0008 NC: PEGGY S SIEGAL SSN' Jan 11 Jan 11 Jan 11 Jan 18 Charge for

,000.00 $2,223,216.58 VIA: CITIBANK /0008 NC: PEGGY S SIEGAL SSN' Jan 11 Jan 11 Jan 11 Jan 18 C

$1,000,000.00 $Z229.223.58 VIA: MELLON BANK N.A.-DUE FROM BK M EVO: JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFI33/B MELLON BANK BBI4TIME /14:48 IMAD: 0111D3OC120C004472 Charge for Transfer Overuse $7.00 82 229 218.58 CHIPS Deb