Epstein Secrets

Llp Ret Inv (51.158.64) 1,283,698.34 10228411-Joe Whitley 'mad: 0708B1Qgc02C005176 Tm: 0731800190Es

261531041 07/09 Deposit 261531039 07/10 Check # 1189 07/15 Fedwire Debit Via. Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref. Ref. Progress Payment #4 Imad: 0715B1C4c01C004251 Trn- 0610600197Es 07/15 Fedwire Debit Via: (3,799.20) 1,175,483.14 5,000.00 1,000.00 10.35

000227 A/C: Alston & Bird Llp Ref: Inv 10228411-Joe Whitley Imad: 0708B1Qgc02C005176 Trn: 0731800190E

it Check 261531037 EFTA01527109 261531041 261531039 # 1189 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Progress Payment #4 Imad: 0715B1Qgc01C004251 Trn: 0610600197Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapol

C: Alston & Bird Llp Ref: Ref: Invoice 410223514 Joe Whitley Imad: 0605B1Qgc01C003770 Trn: 0448300157E

ansaction Detail CONTINUED Date 06/16 06/16 06/16 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Progress Payment 4 3 Imad: 0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfor