Epstein Secrets

EL STRUCTURES REF: REF BALANCE DUE ON PURCHASE OF STEEL SHED Jun 24 IMAD: 0623B1QGC01C005634 CHIPS Debit VIA: CITIBANK /0008 A/C: ACCITIBANK WARSAW, POLAND BEN: TADEUSZ MUCINISKI REF: UI.CHALUBINSKIEGO 8 00613 WARS EFTA01526490 ZAWA/ACC/SWIFT: CITI PLPX NO NAME G IVEN SSN: 0264669 Jun 24

00 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0613B1QGC05C006973 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

te Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Aug 10 Description Book Transfer A/C: PKO BANK POLSKI SA WARSAW POLAND 009750RG: /00000000000739110438 JEFFREY E EPSTEIN Aug 12 Aug 12 REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOWO, POLAND/BNF/PKOBPSAODDZIAL

GC07C002538 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEGE, INC. EFTA01526520 Aug 17 IMAD: 0816B1QGC03C002895 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100

mier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Aug 10 Book Transfer NC: PKO BANK POLSKI SA WARSAW POLAND 00975- ORG JEFFREY E EPSTEIN REF: /ACC/U1 MALA WARSZAWSKA 211700 MRAGOVVO, POIAND/BNF/PKOBPSAODDZIAL 1WMRAGOVVIE SWIFT $200.00 $582,804.

S50,000.00 $468,158.94 Aug 16 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE. INC. IMAD: 5100,000.00 $388,168.94 Aug 17 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-00000