Epstein Secrets

2 Questions? Available by phone 24 hours nay. 7 days a week Tela:ominincations Relay Services calls acce ed En espello..= weslago.contAr Write: Wells Fargo Bark. NA. Q87) Podlanc, OR 972284995 Your Business and Wells Fargo Cosh flow *a key inctontor of the bonnet,' heat, of your banes*. Find tips and atoto

pril 5, 2017. we've updated our funds availability policy to remora the delay of kinds by ono adational business day for certain checksdepasted at a Wels Fargo location m Alaska Pas apples only if he clack was drawn on or payable at or through a paying bank not located in Alaska- giber funds availability po

uestions? Available by phone 247Ø a day. 7 days a week Telecomniunications Relay Services cab acce ed En espallo Online: waishego.conYbkr Write: Wells Fargo Bat NA (287) Fortlanc, OR 972284955 Your Business and Wells Fargo The Pone you establish today will shape your business tar into the Mute The heart of th

rvices calls acne ed En eSeelle.EM Online: weasfrgo.conablz Wale: Was Fargo Sank. NA. (an P.O. Box 8996 Pottlanc OR 972284995 Your Business and Wells Fargo &lacers( look et In, banal $ financing process to decide if and when business credit ie right for you. Yet welblargeworks cointedit to Ind out more C

conic* between the updated language above and the Agreement. the updated language Ml control. Thank you for being a Well. Fame customer. As a salad Wells Forgo customer, wo hope you find this information helpful Again. if you rune questions or concerns about those changes, please contact your local banker o

il fee period Have any ONE a the Moreno OCCOMI requiementis • Avenge colected balance $50000 $40.00 K Total automatic transfers from an eligible Welk Fargo Dullness cheetahs; account us.% $aw O Cro." Account transaction fees sunnily Sows charge noongen led saes Caro Deposieci(S) u-vra used 0 0

00139434 EFTA01279670 REDE Page 78 of 92 Account number . September 1.2317 - September 30. 2017 . Pape 4 of 4 General statement policies for Wells Forgo Bank • Notice: Valk Fargo Bank, N A. may facial information about accounts bolonging to hrtividuala, ndutting sole woad/Mishits. tocontours wooing ages

ow to mole the monthly service fee here any ONE of the foliating accord reoutements Avetege totaled balance Total *aquatic transfers from an taut* Welt Fargo bore* chroifieg account tort Your feedback man Snare your compliments and complaints so we can better serve you. Call us of ( ) cc visit wellsfe

ril 5. 2017. we've updated our kinds availability policy to romann the delay of funds by ono aditional business day lot certain checksdeposited at a Walls Fargo location in Alaska This applies only if me cheat was drawn on or payable at or through a easing bank not located m Alaska. Other funds swaitatildy O

Amore to hake t hn its right. we nave e SOWN 110 a 5142 millon class action settlement rooted to the open nit of unauthorized account. It you beim° Wens Fargo opened a checking. savings. credit card or line of credt account for you without you permission. or I you purcnased identity theft protection torn u

92 Account number. . March 1, 2016 - March 31. 2016 . Page 4 of 4 1A/J_I FAN n General statement policies for Wells Fargo Bank • Robot: 1ALlis Fargo Bank, N A. may furrish iforinetion about accounts balaming to haul:Irak. Odin:Mosel* prop6atonmion, tocomunw reporting agencies. tithe amiss to you, you

WELLS FARGO August 7, 2018 RE: Universal Constructors, Inc. — Wire Instructions To Whom it May Concern: Albuquerque Business Banking MAC Q2129-065 200 Loma

ctors, Inc. has their business operating account with Wells Fargo Bank. Below please find wire instructions to their account: Wire To: Credit To: Wells Fargo Bank NA 420 Montgomery San Francisco, CA 94104 ABA: 121000248 SWIFT: WFBIUS6S Universal Constructors Inc Account Number Kennelly-Faust augh e Preside

A: 121000248 SWIFT: WFBIUS6S Universal Constructors Inc Account Number Kennelly-Faust augh e President — Sr. Business Relationship Manager ells Fargo Bank Albu uer ue. NM Together we'll go far "VrAlit EFTA00810873

Email from: [email protected]

0m_-5451396488674644935gmail-yiv8794337834">Wells Fargo Bank® Please update your identity to restore full acce

00002888934196+ JOB EC1A E ACC REQL/ESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte NC 28201 Halls Fargo Bank, N.A. Electronically Generated Image 2888934196 Electronically generated Loge CONFIDENTIAL $544.00 SDNY_GM_00028528 EFTA_00 I 39 I 48 EFTA012

ioa ! 'jay • 73 .70 esti cm Cr • r - I • olE r z CONFIDENTIAL SDNY_GM_00028547 EFTA_00139167 EFTA01279576 REDE Page 40 of 50 Nell. Fargo Bank elDepottit Credit Copy Transaction Data and Times 08/24/2018 11356 AM EDT Customer' Name(m) Account Adiremo Cash Int 6 0.00 Lens Cash, S 0.