Epstein Secrets

utgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. NA A/C 20000027 94804 AMERICAN EXPORT COMPANY (19.249.00 ) 261..181.57 09-14 N Outgoing Money Trust TO DEUTSCHE BANK TRUST CO. AMERICAS AC 42

6 0%01 k Outgoing NIone:. Tmsf TO 111E NORTHERN TRUST COMPANY AC 50 11005472 POLYMERIC PRODUCTS (3.000.00 ) 285.0%5.96 09-09 a Outgoing Money Triter T03 nil', NORTHERN TRUST COMPANY A/C 50 11005472 POLYMERIC PRODUCTS (1,366.39 ) 283,730.57 09-13 N Outgoing Money Toni 10 WELLS E.ARGO BANK. N

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

-17 Prcauthoriad Debit (5191.172.26 ) 10-18 Outgoing Money Tmsf (5200,000.00 ) 10-18 Preauthorized Debit ($17.645.72 ) 10-19 Outgoing Money Triter ($100,000.00 ) 10-19 Outgoing Money Tmsf ($3,003.00 ) 10-19 Ongoing Money Tmsf ($1,760.00 ) 1049 Preauthori/ed 1Xtot (338.220.49 ) 10-19

ion Beginning Balance at of October I, 2017 10-02 n Outgoing Money Trnsf aFIRSTBANK PUERTO RICO Aft LSJE LW 10.02 .4:Outgoing Money Tried- lid ELIS FARGO BANK, NA AiC■ AMERICAN EXPORT COMPANY 10-16 # Outgoing Money Tmsf (150.000.00 ) (30,000.00 ) (5,899.50 ) 5505.474.24 S5.864.50 50.00 50.00 50.0

18 Outgoing Money Tnisf (56.897.00 ) 10-19 Outgoing Money Trnsf (514.299.00 ) 10-20 Outgoing Money Trust (832.626.06 ) 10-20 Outgoing Money Triter ($6324.28 ) 10-23 Outgoing Fx Transfer ($5.915.97 ) 10-24 Outgoing Money Trust (860.000.00 ) 10-24 Outgoing Money Trod (513.600.00 ) 10-25