Epstein Secrets

,076.00 ID BANK OF AMERICA A/C 229026054523 COMPLETE DATA INSTALLATION SERVICES, LLC 02-07 N Outgoing Money Tm..1 (3,500.00 ) 2.466.576.00 TO WELLS FARGO BANK AC 1352545986 R MS ELECTRIC 02-07 # Outgoing Money Tmsf (9.561.40 ) 2.457.014.60 TO JP MOROAN CHASE AC 819949496 ION NICOLA 02-10 N Outgoing Mo

62.906.08 42953758 All items are credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas CONFIDENTIAL SDNY_GM_00040814 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003638 EFTA_00151423 EFTA01284740 Deutsche Bank E l

2014 For personal assistance call: Amanda Kirby 6 F.nclosures Balance 52,944,005.02 09.02 g Outgoing Money Tmsf (1,000.00 ) 2,943,005.02 TO WELLS FARGO BANK NA At 200019365 1652 KONSTANTINOVN A 0903 # Outgoing Money Must' TO DST UNITED BANK At 130104 W. CITE STER BREWER. JR... 0903 # Outgoing Money

00.00 ) 489.736.92 All items at credited subject to final collection and receipt of proceeeki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35266976 of 5 SDNY_GM_ 00041250 CONFIDENTIAL - PURSUANT TO FED. R CRIM. , DB-SDNY-0004074 FIDENTIAL EFTA_00151859 EFTA01285091 Deutsche Ban

0150130290 12-10 N Preauthorized Debit 101091409683394547 PAYMENT CM CARD ONLINE 12-11 # Outgoing Money Tmsf (122.147.62 ) 2.324.958.91 TO WELLS FARGO BANK • I DESIGN PLACE REAL ESTATE. LW 12-11 Oak 759 12-11 N Preauthorized Debit 101091409684402169 PAYMENT CM CARD ONLINE 12.12 N Deposit 122.77 2.

152024 EFTA01285217 Deutsche Bank In Case of Futon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

ansaction Detail Date Description Debit Credit Balance Beginning Balance as of March I. 2017 5900,000.00 03-01 irOttgoing klont-y Tried' TO WELIS FARGO BANK, NA A/C 99178848 77 (6.400.00 ) 893,600.00 03-01 B Outgoing Money Tntsf TO DANSKE BANK AS A.0 DK80300044061 4814 CALI THORNHILL DEW ITT (5,10

10000 ) 880.850.00 All items are credited subject to final collection and receipt of proceed< in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42967121 I of 4 SDNY_GM_00043325 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0006149 EFTA_00153934 EFTA01286736 Deutsche Bank D

ction Detail Dale Description Debit S2.365.047.95 Credit Beginning Balance at of December 1, 2017 564,636.54 12-06 a Outgoing Money Tmsf TO WEBS FARGO BANK. NA AC 41220233 77 FIRST CLEARING LW (54000.00 ) 14,63654 12-11 N Cash ?drum Trsfr Cr REF 34511401. FUNDS TRANSFER FRM DEP 42959324 FROM 2,50

54608 EFTA01287271 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

69 1789.338.69 k outgoing • 004) TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.50 ) 1.684.681.19 # Outgoing Money Tens: TO SANTANDER BANK, N.A. A/C =MARTIN G. WEINBERG. PC (12.30

10.45 ) 3.602,39643 All items are credited subject to final conc.:rim and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 3 of 7 SDNY_GM_00044737 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0007561 EFTA_00155346 EFTA01287872 Deutsche Bank D

914.28 CASH WMIDRAWAL TERMINAL NY1684 850 3RD AVE. NEW YORK NY 04-24-19 7:54 AM SEQ 04-24 n Outgoing Money Trust' (93030.00 ) 1,411,914.28 TO WELIS FARGO BANK, NA NC 39 LINK AND ROCKENBACIL P.A. 04-25 N Catth Mgmt Trsfr Cr 1.800.000.00 3.211.914.28 REF 11515491 FUNDS TRANSFER ERNI DEP FROM 04-25 N

7.50 ) 2.108.083.94 All items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 35269691 2 of 9 SDNY_GM_00045356 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008180 EFTA_00155965 EFTA01288349 Deutsche Bank

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

000.00 460.902.06 All items are credited subject to final collection and receipt of proceedt in cash or by unconditional credit to anti accepted by Deutsche Bank Trust Company Antericas. 42959295 2 of 5 SDNY_GM_00045385 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0008209 EFTA_00155994 EFTA01288375 Deutsche Bank