emier Checkin Account Number Jeffrey E Epstein Activity Date Description Apr 25 CHIPS Debit $50,000.00 8482,587.18 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: ATTN: MR. FABRICE ALLEBE/ACCiS WIFT: CGBAFRPX NO NAME GIVEN SSN: 0229325 Apr 29 Internal Funds Transfe

dwire Debit VIA COLONIAL BANK NA NC: JEGE. INC. IMAD. 1210810GCOSC004145 8350,000.00 $802,571.10 Dec 11 CHIPS Debit VIA: CITIBANK 10008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE To: MR. FABRICE ALLEBE/ACC/SWIFT: CGBAFRPX NO NAME GIVEN SSN: 0225208 S50,000.00 $842,5

remier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Sep 29 CHIPS Debit VIA CRIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MR. FABRICE ALLEBEIACC/SWIFT: CGBAFRPX NO NAME GIVEN SSW 0248065 $50,000.00 $704,33

JEFFREY EPSTEIN INVOICE* J 097209 SALE *1419 ROCK, LOT 0176 SSN: 0437774 Oct 12 CHIPS Debit $50,000.00 $2,380,178.81 VIA CITIBANK /0008 NC: ACCITIBANK INTERNATIONAL PLC F PARIS, FRANCE BEN: JEFFREY EPSTEIN REF: DIRECT ADVICE TO: MS. FERRAND/ ACCISWIFT: CGBAFRPX NO NAME GIVEN SSN: 0439428 Oct 12 Book Transfer Deb