May 06 Check Paid 0 2019 $3,000.00 $18,159.17 May 09 Internal Funds Transfer NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM MMIA ADS TO DOA AC..1 ETTER FROM CLIENT $100,000.00 $118,159.17 May 09 Check Paid let 2002 374.51 $116,084.86 May 09 Check Paid 0 2004 $108.18 $115,978.50

REF: /OCMTNSD279570,00/BNFIGBPI500 00.00 May 20 Internal Funds Transfer GHISLAINE MAXWELL FUNDS TRANSFERRED FROM BRKRG ACS Q3 0171005(PRN) TO DOA AC. 12 LETTER FROM CLIENT $279,570.00 $2,513,809.22 $139,050.00 $2,652,659.22 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JP

S, USV100802JACC/1518 PONCE DELEON AVENUE P09148 SAN JUAN 009 08 IMAD: 04C0B10GC03C007557 Apr 02 Internal Funds Transfer FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO DDA AC* 739470683 As reque sled APr03 Apr $1,130,280.45 $3,023,672.71 $3,914,776.93 $239,176.23 JPMorgan 0 Private Bank Ave

t 2008428605 Jul01 Deposit 2008428604 Jul 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRO AC/ 03 0171005 (PRP!) TO DOA AC* 0007391104 38 LETTER FROM CLIENT Jul 02 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC# 0007 39110438 TO DDA ACS 0007

RK NY REF: /0CMT/USO10978,80/BNF/GBP6000. 00 May 27 Internal Funds Transfer $50,000.00 52,108,055.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC. 0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CUENT May 28 Interest Paid 11854.43 82,108,709.82 Confidential Treatment Requested by JPM

r 560,000.00 $827,326.36 Jeffrey E Epstein Primar, Account Number JPMorgan 0 Private Bank (cord.) JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0000 TO DDAESTED ACI00000000 TREQU Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003833 SDNY_GM_00273031 EFTA01

, PA TRUST ACCOUNT 92 IMAD: 0410B10GC08C007034 S250,00600 31,813259.82 Apr 10 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 7391 10438 TO MMLA AC# 739123157 AS REQU ESTED $500,000.00 $1,313,259.82 Apr 11 Fedwire Debt VIA: COLONIAL BANK NA (062001319 NC: JEFFREY E

IMAD: 0518810GC04C003870 5175,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD:

1133 $96.93 $28,904.76 Aug 25 Check Paid I 21139 $226.69 $28,678.07 Aug 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC* 0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CLIENT $50,000.00 $76,678.07 Aug 27 Check Paid 0 21128 $70.00 $78,608.07 Aug 27 Check P

$238.579.16 588,655.49 Date Description Opening Balance Feb 01 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC0 TO DOA AC. LE TIER FROM CLIENT Feb 01 Check Pald a Feb 01 Check Pald 0 Feb 01 Check Paid I Feb 01 Check Paid I Feb 01 Check Paid 0 Feb 01 Check P