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

ates with olo another. You may receive a pasha statement that reflects sztivity and interest 5aymonts tom Molest statement date to the dote of the 'Siang,. No monthly seam toes will be assessed den rg a pants state mont period and there wit ea no impact to your nterea rate oroornpoundrig fregamoy. Ac

AS, USVI 00802rACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0508131OGC02CO01970 May 08 Fadwtre Debt S50,000.00 $949,296.19 VIA: WELLS FARGO NM D EVELOPMENT CORPORATION WAD: 0506B100C07C002008 May DS Internal Funds Transfer $250,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRE

VIorgan Private Bank Account Number: Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an Ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WARE TO P

FED/CHIPS/ODA C/O CHASE MANHATTAN BK, Ch4ASESIDE OGEE FX OPERATIONS NEW YORK NY REF: /0CMTAJSD2828.30/BNNEUR2160.0 0 Nov22 Fedwire Debit VIA: WELLS FARGO NA Debit $10,000.00 ° JPMorgan Private Bank Credit. (Cont.) Balance $375,587.00 $30,060.00 S28,385.00 5370,71987 $342,334.62 $2,16829 5340,16

PIVIorgan Private Bank Account Number Asset Account Portfolio Page 8 of JEFFREY EPSTEIN September 01.2002 - September 30 2002 Activity by Date Siang an ins* continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114

961.00-1 Asset Account Portfolio JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 C IJPIVIorgan Private Bank Page 8 of Activity by Date Siang an type continued QuiliMy Della *Ion Amount use Sep 16 Misc. Disbursement Sep 18 Sale Sep 18 Misc. Disbursement TRANSFERRED BY WIRE TO P