ram eurrom or inn dale only Select Appropiate Payment Type and Fields will be Displayed O JPMC Transfer Principal Debit Account 0: ±.kWaihtig. Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: ;k1;;:ic

Check $30,896.09 O Income: J.P. Morgan Domestic Wire (:) International Wire Debit Account Title: [NES LLC Receivinij.Pady Into, tn.:03(in Receiving Bank ABA . Receiving Bank Name: Deg !soda Bank Beneficiary Account #: Beneficiary Name: NESS t I C Pa:y Th /r74;gh/iniernied 44.14 .11.0(*zr.4 Account

ll be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire Principal: 51:500,000.00 Income: Matrti ii • Debit Account ;;;Wactikg:4t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Account Type: Intermidiery Bank Account/Code: Intermediary Bank Name. Debit Acc

l Wire Principal: $125,000.00 Income: W it'9 SM 44* 1 Debit Account #: Debit Account Title: ISO:Ahern Trust Company, Inc: ,finiffefircnit Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: .“th.VA ' .akiri ds&re Address 1 HSBC Bank USA Address 9: Adfin Solutions, In

Check Domestic Wire Income: O International Wire $603.49 Orignator 6iformatOr, Debit Account Al: Debit Account Title: NES LLC bilorm MLA) Receiving Bank ABA: Receiving Bank Name: Beneficiary Account A: Beneficiary Name: Address 1: First Command Bank Address 2: Mathes S McCorquodale City: State:

z.I #. O JPMC Transfer O ACH Domestic Wire O International Wire O Check $1,667.00 Income: Debit Account Title: J.P. Morgan NES LLC )". Receiving Bank ABA: Receiving Bank Name: Beneficiary Account it: Beneficiary Name: Acaress 4: First Command Bank Address 2: City: State: Lp Code: Pay Through:

339.46 Income: Debit Account Title: J.P.Morgan :CrIF,T2 O International Wire Li Epstein Interests IC:Tr:IIZA71.7.U.y.tilni177:1Wr7W."'W .StM, Receiving Bank ABA: Receiving Ban< Name: Beneficiary Account #: Beneficiary Name: ..q; • ‘' ‘400-11 it xfdS' it JPMorgan Chase IMM HBRK Associates. Inc. r,r

Principal: O JPMC Transfer 0 ACM O Chedc $84.95 O Income: Domestic Wire 0 International Wire 0rhjinittir htluancticit Debit Account it Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficial), Name: Debit Account Title: Imo Deutsche Bank Trust Companies Americas Jeffrey Epstein

Check 0 Domestic Wire $1,495.00 Income: Debit Account Title: O J.P.Morgan International Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiihterint.iiiiavi Party (1!-RE.cuire(1? Account Type:

d Fields w II be Displayed O JPMC Transfer O ACH O Check 'Jeffrey E Epstein Debit Account $13,750.00 739110438 • • sai • et. t1 21,1F . Receiving Bank ABA: Receiving Bank Name: Beneficiary Account*: Beneficiary Name: (721 Domestic Wire income: Debit Account Tide: Address 1: 026009593 Bank of Am

,000.00 Origimateirinteriliation. Debit Account*: 739110438 Debit Account Title: Jeffrey E Epstein J.P.Morgan Recetvirig Parly-Iriforrreipon., Receiving Bank ABA: Receiving Bank Name: Beneficiary Account Beneficiary Name: Address 1: 021000021 JPM Chase Address 2: 739121472 NES U.0 City: State: Zip

Displayed O O Check O Domestic Wire JPMC Transfer O AcH $12,000.00 Debit AccouM t Debit Account Title: iReceiving ''art:' trt:ty..marpm-t Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: O DDA (US) O Swift O Other Account Type: Intermidiary Bank AccounUCode: JP

Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire Principal: Debit Account "'' StihtfRni Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: P. if• NoinSfr Address 1: Legend Bank Address 2: 3031225 Big Wheel Connecti

e: bV.I ir grl 7A it _t,45 4 1 -Ass•Vv.zr-s?' 9-0 Debit Account a: Debit Account Title: Jeffrey E Epstein 07/25/13 J.P.Morgan araware:rvam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus,

n 0 International Wire Ongnatty lnlorniabor Debit Account #: 1739110438 Debi Account Title: Jeffrey E. Epstein N? iv ng Ntity blte-riiipt5n Receiving Bank ABA: - 021000021 Receiving Bank Name: jJPMorgan Chase Beneficiary Account I: Beneficiary Name: Account Type: kffermidiary Bank Account/Code: Int

bit Account it $10,115.27 C) Domestic Wire hcome: Debit Account Title: O International Wire Jeffrey E Epstein neco exisy Poly, Int,-,m,atIcn Receiving Bank ABA: Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Address 1: 091000019 Wens Fargo Bank Address 2: City: State: Zip Code: Thmu

aaCr.a. Debit Account Debit Account Title: iYitzgifrogafarth. Pt rtl lfah, tz J.P. Morgan O International Wire IT& .1OPrily E Epstein as Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: Address 1: 107006253 6000 Montgomery NE My Bank Address 2: 3B's LLC City: S

e Displayed O JPMC Transfer Principal: E7 ;g 12113: cif.tf firratzon Debit Account a: O ACH 0 Check $1,000.00 Rt rAcing Part; information. Receiving Bank ABA: Receiving Bank Name: tTD Benk Income: Domestic Wire 0 International Wire Debit Account Tine: [Jeffrey E. Epstein Beneficiary Account A: Ben

e: Please amyl:mann( or tirttare &to any Solent Appropiate Payment Type and Fields will be Displayed 0 JPM0 Transfer Principal: Deb' Acic.oirn' Receiving Bank ABA: Receiving Bank Name: Beneftiary Account a: Beneficiary Name: Account Type: Intermidiary Bank Account/Codo: Intermediary Bank Name: r oil" ri

ncoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 BIC code: Receiving Bank ABA #: Beneficiary account #: Beneficiary Name: Thank you, Bella Jeffrey E Epstein 6100 Red Hook Quarter B3 St Thomas, VI 00802 CONFIDENTIAL - PU