Epstein Secrets

N Preauthorized Debit 102021000025900886 EPAY CHASE 10-23 a Preauthorind Debit 102021000023900887 EPAY CHASE 10-24 N Outgoing Money Trmf ID WELLS FARGO BANK AC NI TELEPHONE 10-24 N Outgoing Money Trust TO MY BANK At 313'S LLC 10-24 N Outgoing Money Trnsf (100.000.00 ) 1.542.616.87 TO 'MORGAN CHASE

dit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 ) 1.089.400.40 10-31 # Preauthorized Debit 102021000021587937 EPAY CHASE (11.24&93 ) 1.078.151

P. 6(e) DB-SDNY-0002927 EFTA 00150712 EFTA01284181 Deutsche Bank Date Description Debit Credit Balance 10-31 # Outgoing Money Trust' TO SUNTRUST BANK AC TAMBALIGH AVIATION S (325.000.00 ) 1.189AC0.40 10-31 *Outgoing Money Tmsf TO WELLS FARGO A/C LATLOPMENTCORPOFIATION ZORRO D (100.000.00 )

- 06/2 2/2 0 1 7 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) 011262017 MONEY T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debit

02;0712017 MONEY TRANSFER TO BANK OF AMERICA. N.A.. NY At 13.253.00 Other Debits INFLATABLE MARLIN SERVICESLLC 02/03:2017 MONEY TRANSFER TO WELLS FARGO BANK NA At 1,843 59 Other Debits S.C. HEBERT MARINE. INC Olner Debts 020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC GREEN GOOD PRODUCT 3.075.

OOD PRODUCT 3.075.00 Other Debts 001/2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 4,997.13 KENT ENGLAND 01:3012017 MONEY TRANSFER TO SUNTRUST BANK AC 3,424.86 Other Debits SDMO GENERATING SETS INC 01:27i-201T MONEY TRANSFER TO F7RST NATIONAL BANKERS BANK 9.107.42 Other Debits AC BANK OF

2019 Transsaion Detail Date Description Debit 50.00 Credit Beginning Balance as of May 1. 2019 $121,758.29 05-01 a Outgoing Money Trnsf TO WELIS FARGO BANK, NA A/C I.UND AND PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoi

PULLARA INC (385.00 ) 121,373.29 03-01 X Outgoing Fa Tramfer TO BARCLAYS B ANK PLC (19,657.18 ) 101.7161 I 05-02 P Outgoing Money Trnsf TO SUNTRUST BANK AC LETCHER A LARKIN ANDASSOCIATES INC (1.200.00 ) 100.5161 I Ul ii ems an credited subject to final collection and receipt of proceeM in cash a by u