Epstein Secrets

ion Detail Dale Description Debit S1.451.29842 Credit Beginning Balance as of November 1. 2017 $3,797,351.55 11.09 a Outgoing Money Tmsf TO WEBS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (346.680.0D ) 3.450.671.SS 11.16 a Cash Mgml Tier Dr REF 32009261. FUNDS TRANSFER TO DEP 352696

Description Debit S1.451.29842 Credit Beginning Balance as of November 1. 2017 $3,797,351.55 11.09 a Outgoing Money Tmsf TO WEBS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (346.680.0D ) 3.450.671.SS 11.16 a Cash Mgml Tier Dr REF 32009261. FUNDS TRANSFER TO DEP 35269691 FROM

. P. 6(e) DB-SDNY-0007191 EFTA_00154976 EFTA01287562 Deutsche Bank Date Description Debit Credit Balance 05-03 Outgoing Money Tnisl - TO WEIRS FARGO BANK, NA AC M LINK AND ROCKENBACIL P.A. (142.908.11 ) 3.407.703.27 05-07 N ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 0

.00 ) 3394.756.66 05-15 0 Outgoing Money Trnsf TO ID BANK. NA AC (3.000.00 ) 3391.756,66 05-15 N Outgoing Money Turd TO JPMOROAN CHASE BANK, NA A/C IM (7,000.00 ) 3,384,756.66 05-IS Cheek 1179 (8.525.50 ) 3-376.231.16 05-15 a Preauthorized Debit 102091000019654889 ACH PMT AMEX EPAYMENT

ction Detail Dale Description Debit SI.486.173.24 Credit Beginning Balance as of August I. 2018 5558.833.88 O8-IS k Outgoing Money Tntsf TO WELIS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (173.332.00 ) 385.501.88 08-17 a Cash klgmi Trak Dr REF 22910331. RINDS TRANSFER TO DEP 4295370

Description Debit SI.486.173.24 Credit Beginning Balance as of August I. 2018 5558.833.88 O8-IS k Outgoing Money Tntsf TO WELIS FARGO BANK, NA A/C 82379625 38 SEAFORD AVENUE CAPITAL LLC (173.332.00 ) 385.501.88 08-17 a Cash klgmi Trak Dr REF 22910331. RINDS TRANSFER TO DEP 42953707 FROM