Magna Broken, Private Banos and tesdonal Se* K Nern-BanS friencol ihislirtesne (CtinaneY Ertirshd9s• rehar Exchange O Oaring aCasants kr nerds/ and Non-Bank InstitubOnS Co net teeming Mg &Stang of nrstBeries BSA Canpleace Department In PO Case yOu wit Nor FIRSIBANK der not open accounts for money tran

o' al Bondi Check cashing businete .• O kkin-bank Fintrod Intiptons (Clurrenci Ent-Wipe. Foreign Exchange 0 Operating acocunts tor Financial are Non-Bank Maim re CO not and Canes) ware the approrar 0? Fattiants BSA Coma:war DePasenent. In to •• Nee0 a Meet Vann to .stmt on colt Pany letterhead • M

Addl. ID: JPMORGAN CHASE BANK NA CINQ.Net Credit Advice 0 Links FTR Date:8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.:25 - Basic Qualification. DR - Value 812012014 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number. Addl. ID: TUDOR FUTU

Page 1 of 1 Instruction MFNI 103362 Credit Advice 0 Links Header FTR Date: 8/20/2014 Status: Completed Type: IFD Source: FRB 1000 Bank Ind.: Non-Bank STP Ind.: 25 - Basic Qualification. Debit Parties DR - Value 8/20/2014 Fed. ABA Number: Addl. ID: JPMORGAN CHA E BANK N.A. Credit Parties CR

ting Party Instruction Type Expense Code for the Fee Waiver Bank Details: Bank Name Address Bank Country Routing Routing None V' V V Non-Bank vi 6201215513 .JP Morgan Chase New Yak A V United States of Amenca USCHIPSPID Vj 0002 — — — Cash Disbursement Wire - Banking Details : U

0 USD @,> Completed 02/11/2015 CTL# 717512 FTR Date Status Type Source Bank Ind. Debit Parties ORG 02/11/2015 Completed BKP SWF Non-Bank Account Number -M6976 M6976 - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS j Gross Send. Ref. Credit

.00 USD to; Completed 02/11/2015 CTL# FTR Date 02/11/2015 Gross 2,000.00 USD Status Completed Send. Ref. Type BKP Source SWF Bank Ind. Non-Bank =I. Debit Parties ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR. B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS Credit Part

t DB Account: New Account Account Number: Effective Date: Current Operations-Money Transfer Detail: Offset: Money Transfer Out Instruction T e: Non-Bank GL Account: Amount: Changing Bank Details: Bank Name Bank of New York For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

11/8/2016 Gross: 1,337.00 USD Status: Completed Net: 1,337.00 USD Type: CPS SSN: 0192910 Source: SWF Send. Ref.: 35269691 Bank Ind.: Non-Bank Bene. Ref.: 1753848440 STP Ind.: 25 - Straight Through EFTA01399732 Debit Parties Credit Parties DR - Value 11/8/2016 CR - Value 11/8/2016

in person withdrawal? Fee Details : Fee Amount Transaction Code Description Third Party Details : = Required Information --None-- 17750.00 Non-Bank 6201215513 None Cash Disbursement Wire - Banking USD : DB Account Effective Date Case Owner Client Address 10/7/2015 Status New Daphne Cales

s ORG Account Number - - JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS 02/11/2015 Completed BKP SWF Non-Bank Credit Parties BNF Gross Send. Ref. 2,000 00 USD Completed 02/11/2015 SE Page 1 of 6 EFTA01403983 02/11/2015 DR/Snd Account Number - 9

ankruptcy filing. Source: Dept of Treasury, data as of 2/117. USA Inc. | Income Statement Drilldown 191 TARP Repayments And Outstanding Loans: Most Non-Bank TARP Recipients Have Not Repaid $27 Billion Paid Back, $171 Billion Outstanding TARP Repayments General Motors Chrysler Chrysler Financial $- $