Epstein Secrets

ermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Details (Reference/ Advice Description/Addenda) O Other Da to Philippines It,/ tr ;— Authorized By 109/30/13 Date ID: 036310100375556 DATE: 1010/2013 17:36:00 Page 3 or 3 DID: 8887316607 CSID: INDEX1: INDEX2 Confiden

an International Wire Jeffrey Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 111993695 First Command Bank Address 2: City: State: rfP Code: Account Type: Intermidary Bank Account/Code: Intermediary Bank Name: O DDA (US) O Swift Payment Detail

Name: O DDA (US) O Dim Payment Details (Reference/ Advice Description/Addenda) Address 1: Address 2: City: State: O Other Zq3 Code: TM to Philippines rice t Authorized By 109/30/13 Date ID: 036309303910113 DATE' 09/30/2013 16:30:00 Par 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential

rnational Wire Jeffrey Epstein Ekicr.yving P-.op; uncymation Receiving Bank ABA: Receiving Bank Name: Beneficiary Account /: Beneficiary Name: First Command Bank Thrc•ughiihterint.iiiiavi Party (1!-RE.cuire(1? Account Type: Interco Gary Bank AccounVCode: Intermediary Bank Name: O DDA (US) O Dim Paymen

US) 0 Swift 0 Other Intermidiary Bank Account/Code: Intermediary Bank Name: Otite Payment Details (Reference/Advice Description/Addenda) Tkt to Philippines 1 09/30/13 Authorized By Date EFTA01589477 ID: 6 DATE: 10/10/2013 17:36:00 Page 3 of 3 DID: CSID: INDEX1: INDEX2: EFTA01589478

nal Wire Principal: $1,495.00 Income: Debit Account #: it ""die: Jeffrey Epstein j i0 too ti Receiving Bank ABA: 111993695 Receiving Bank Name: First Command Bank Address 2: Beneficiary Account #: AIM Beneficiary Name: Marilee S McCorquodale City: State: Zip Code: &,yr ThlOtr equiretli • Account Type: DDA