Epstein Secrets

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

TILE CORP 09-16 N Outgoing Money Tmsf (7,997.00 ) 2.775.986.78 TO SUNTRUST BANK A/C D ISCOUNT RENTAL ANDS S ' 09-16 N Preauthorized Debit ACH PMT AMEX EPayment 09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad' 3.000.00 2.612.242.55 ORO-483047989798 ADAM BLY AYA BDEIR 148 GREENE.

0.00 2.679.040.66 ORG-N4G-024935-1 JEEPERS INC 6100 R ED liOOK QUARTER B 3 ST THOMAS VI 00 1002BIQ815IC003999 10-02 x Outgoing Money Tmsf 'It/ WELLS FARGO NC 2000016694945 TRA DE AIR AIRLINE SUPPORT LTD 10-06 g Deposit 2.625.62 2.644.321.15 0150444810 (37.345.13 ) 2.641.695.53 All ;tans at credite

27 IDENTIAL EFTA 001519 EFTA01285135 Deutsche Bank 0 Date Description Debit 10-21 # Preauthorized Debit (90.863.77 ) 101091000019484954 ACH PMT AMEX EPawnent 10-21 k Preauthorized Debit (88.181.42 ) 2.200.627.59 101091000019484958 ACID PMT :AMEX EPionnent 10-21 a Preauthorized Debit (111.

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

# 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 I Trsfr Cr REF FUNDS TRANSFER FRM DEP OM 0747 z Cash .M1 1 u Tar Dr REF FUNDS TRANSF

sh Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a Outgoing Money Tmsf TO WELDS FARGO BANK, NA AC 20001422 99340 GUNSTER YOAKLEY ANDSTEWARTTRUS TACCT 10-17 "Outgoing Money Tmsf (100.000.00 ) 3.126.969.32 TO WELLS FARGO BANK. NA NC 27

sit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit 0150017730 10-16 to Preauthorized Debit (118.355.07 ) 1334.469.32 102091000010355931 ACH PMT AMEX EPAYMENT 10-17 tr Cash Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a O

Cla 2017 CHECK P1103 1:heckOita: 1.437 99 .10; MONEY TRANSFER v TO BANK OF ArIERICA, N A.. 1,203.58 Other Debits 0102:2017 MONEY TRANSFER TO WELLS FARGO BANK NAM 300.000 00 Other DeOrts LSJE LLC 02/01:2017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO. 3(0.000 00 Other Debits FT REAL ESTATE 01131;2017 MON

Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid Other Debits Checks Paid 06282017 PREAUTHORIZED 101091000011120004 ACH PMT AMEX oe:28,2017 DEBIT EPAYMENT CASHED CHECK 0827r2017 MONEY TRANSFER M27:2017 Nr262017 6623r2017 CHECK11126 PREAUTHORIZED DEBIT Check 01128