8 Page 3 of 8 JPMorgan Private Bank Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Feb 04 Description CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Feb 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 RAMONVILLE SAINT

680 ORG: /000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: WELLS FARGO SF /121000248 Apr 04 A/C: IMAD: 0404B1QGC04C002818 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: BEN: Apr 04 REF: IBAN: FR76 1313 5000 8004 0168 3496762/ACC/31520 , FRANCE; SWIFT: CAPAFRPP313 SSN: CHIPS Debit VIA: CITIBANK E

OK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 13 IMAD: 0311B1QGC04C002801 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE D'EPARGNE DIRECTION DE LA HAUTE-GARONNE BEN: Mar 14 REF: IBAN: FR76 1313 5000 8004 0168 EFTA01526024 3496762/ACC/31520 R

ate May 25 Description Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 26 A/C: JEFFREY EPSTEIN IMAD: 0525B1QGCO2C003704 CHIPS Debit VIA: WACHOVIA NY INTL /0509 A/C: ACCAISSE EPARGNE COTE D'AZUR AG LE BEAUSSET 2 PLACE DU GENERAL BEN: REF: 781 ROUTE DU GRAND VALLAT 8333 0 LE BRULAT DU CASTELLET/ACC

6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USV100802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 08 IMAD: 0311B1OGC04C002801 CHIPS Debit VIA WACHOVIA NY INTL 10509 NC: ACCAISSE D'EPARGNE DIREI...E-GARONNE BEN: Mar 13 Mar 14 SSN Fedwire Debt VIA COLONIAL BHAM /082001319 NC: JEFFREY EPSTEIN IMAD:

Feth•Are Debk $1,500.00 $825,718.80 VIA: WELLS FARGO SF /121000248 NC: IMAD 040481OGC04C002818 Apr 04 CHIPS Debit n000.00 $623,718.60 VIA WACHOVIA NY INTL :0500 Apr 04 CHIPS Debit $2,758.00 $620,960.60 VIA: CITIBANK 10008 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDN