an Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity (cent Date Description Debit Credits Balance Jun 15 Fedvare Debit $3,000.00 518,482,421 68 VIA. APPLE BANK NYC 1226070584 NC: REF. /TIME/13.31 IMAD: 0815610GCO5C005070 Jun 15 Internal Funds Transfer $16,92

ACe TTER FROM CLIENT Feb 04 Fedwire Debit FARGO SF NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST .THOMAS USVI 00802 IMAD. Feb 05 Fedvare Debit VIA: NORTH FORK BANK A/C: IMAD Feb 05 Fetkvi VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN MAD: MINININININIMM $798,194.09 $748,194 09 $50 000