Epstein Secrets

1 tt Preauthorized Debit (616.36 ) 159,916.93 112021000029191714 UTILITY FPUC/EZ-PAY 05-02 *Outgoing Money Tritsf (1.000.00) 158.916.93 TO WELLSFARGO BANK. NA A/C CKG PAINTING INC 05-03 *Outgoing Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoin

ng Money Tmsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 * Outgoing Money TYnsf (2333.00 ) 155.483.93 TO TD BANK. NA A/C GEORGE BR1TTAIN LAND DESIGN INC 05-06 Check 1019 (1.550.00 ) 153.933.93 All items are credited subject to final collection and recei

FTA (8)153329 EFTA01286258 Deutsche Bank El Date Description Debit Credit Balance 07-06 # Outgoing Money Trnsf (184.40 ) 1.279.149.16 TO WFLIS FARGO BANK, NA ACI I BLACK SREBNICK KORNSPAN STUMPF TRUST 0746 4, Preauthorized Debit ACH PMT AMEX EPAYMENT (30.560.72 ) 1.248.588.44 07-07 /I Cash M

PUERTO RICO A/C 709 LS.11; I IC 07.14 5 Preatnhorized Debit ACH PMT AMEX EPAYMENT (127.003.54 ) 1.895.275.70 0745 S Outgoing Money Trust TO TD BANK. NA AC (14.000.00 ) 1,881,275.70 07-19 8 Transfer Of Funds TRANSFER TO ACCOUNT (100.000.(X) ) 1.781,275.70 07-19 k Outgoing Money Trost' TO

ey Tmsf (1.950.00 ) 1.855.528.62 TO PNC BANK. NATIONAL ASSOCIATION BALLARD SPAI1R LLP 09-22 ft Preauthorized Debit 101091000013808200 CCPYNff WELLS FARO* CARD 09-23 # Deposit 0150010140 09-23 # Outgoing Money Tmsf TO DEUTSCHE BANK TRUST CO AMERICAS, NIKOLAY ALEK SANDROVICH GYROV 09-27 # Prea

EFTA_00153467 EFTA01286368 Deutsche Bank Date Description Debit Credit Balance 09-06 g Outgoing Money Tnts1 (529.99 ) 1.051.416.67 1'0 TD BANK, NA. - 09-06 g Reauthorized Debit (21.174.78 ) 1030.241.89 102091000014932751 AC II PNET AMEX EPAYMENT 0946 Preauthorized Debit (7.600.00 )

ney Tmsf 10,000.00 410,320.85 OROa WE LLC 575 LE XINGTON AVE Fl. 4 NEW YORK NY 100226 04-09 N Outgoing Money Trite (5,584.38 ) *4.736.47 TO WEL1S FARGO BANK. NA LUND AND PULLARA INC 04-10 N Outgoing Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing

RATE 1.13419834 0.18 it Cash Mont Tarr Cr REF 10815531 FUNDS TRANSFER FRN1 DEP FROM 04-IS N Outgoing Money Trust (250000.00 ) 210,902.06 TO TD BANK, NA HBRK A SSOCIATFS INC 04-18 N Outgoing Money Tnuf (29.600.00 ) 181,302.06 TO SUNTRUST BANK MI UCK STEEL INC ESCROW ACCOUNT 04-23 *Outgoi

-01 Y Pmaudiorized Debit (616.36) 159.916.93 102021000029191714 UTILITY FPUC/EZ-PAY 05-02 # Outgoing Money Trnsf (1.000.00) 158.916.93 TO WELLSFARGO BANK. NA A/C CKG PAINTING INC 05-03 4 Outgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outg

INC 05-03 4 Outgoing Money Trnsf (1.100.00) 157.816.93 TO JPMORGAN CHASE BANK. NA A/C I= CKG PAINTING INC 05-06 p Outgoing Money Trnsf TO TD BANK. NA A/C BRITTAIN LAND DESIGN INC 05-06 Check 1019 (1550.00) 153.933.93 GEORGE (2.333.00 ) 155.483.93 All items arc credited subject to fi