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

Thot (31.289.27 ) 02-18 Preauthorized Debit (5899.70 ) 02-18 Preauthorized Debit (S48.495.08 ) 02-19 Trancler Of Funds (550.000.00 ) 02-19 Tramfer Of Funds ($230,000.00 ) 02-19 Outgoing Money Tmsf (5600.00 ) 02-19 Outgoing Money Trnsf ($200000.00 ) 02.19 Outgoing Money Trnsf ($130,000.

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

0342 N Oulgoing Ex Transfer (24,381.71 ) 815.617.22 TO BNP PARIBA S SA (FORMER!. SAS VMI GALLE EUR 23000 RATE 1.06007441 03-03 N Otagoing Fx Tramfer TO DANSKE DANK AS VI GALLERY AP DKK 12750 RATE0.14224751 03-08 # Credit Mano 5.014.53 818.818.09 RETURN OF WIRE VI) 311/2017 AS PER REQ 03-

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

Deutsche Bank Date Description Amount 04-IS Outgoing Money Trust (8250.000.00 ) 04-18 Outgoing Money Trig: ($atextoo ) 04-23 Outgoing Fx Tramfer (831.361.70 ) 04-25 Outgoing Fx Transfer (81.001.02 ) 04-26 Outgoing Money Told (5503.000.00 ) 04-26 Outgoing Money Tmsf (514.331.75 ) 04-

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

TIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0008261 EFTA_00156046 EFTA01288414 Deutsche Bank l)ate Description Amount 05-03 Outgoing Fx Tramfer (S23.590.73 ) 05.10 Outgoing Money Trnsf ($2.245.31 ) 05-10 Outgoing Money Trust (537.390.65 ) 05-10 Outgoing Ex Transfer (512.400.37 ) 05