Epstein Secrets

IRGIN ISLANDS December I. 201710 December 31. 2017 Summary of Accosted Balance(s) Account Account Number Balance For personal assistance call: Steuart ()Wield Balance Fine Money Market Ikoosit 52.365 .047.95 Begiming Balance at of December 1, 2017 564.63654 IN:posits and Other Crsslits 52.500

654 12-11 N Cash ?drum Trsfr Cr REF 34511401. FUNDS TRANSFER FRM DEP 42959324 FROM 2,500,000.00 2.514.636.54 12-1I N Outgoing Money Tmsf IT) FIRST BANK PUERTO RICO At 719144 3622 GRA I I DI \MYR ICA LTD (150.000.00 ) 2.364.636.54 12-31 # Interest 1'as min 411.41 2.365.047.95 Ending Balance as of Decembe

t Number Balance For personal assistance call: Stewart Oldficld Balance Elite Checki na With Wenn Beg

I. 2019 52,233,0l8.07 02-05 a Cash Mni Trsfr Cr REF 03613061 FUNDS TRANSFER FRM DIP -FROM 69.87 2,233,087.91 02,07 NOutgoing Money Tmsf TO FIRST BANK PUERTO RICO At 719144 3622 GRATITUDE AMERICA LTD (233,087.94 ) 2,000,000.00 02-07 *Outgoing Money Tmsf TO CITIBANK. N.A. AC MORGA N STANLEY (2.000.000.0

t Number Balance For personal assistance call: Stewart Oldfield Balance Elite Checklig With Interest

1. 2019 Transaction Detail ❑ate Description Debit 50.00 Credit Beginning Balance at of March 1, 2019 $36.71 03.01 a Outgoing Money Tnnf TO FIRST BANK PUERTO RICO A/C 719144 3622 GRATITUDE. AMERICA LTD (36.71 ) 0.00 Ending Balance as of March 31, 2019 Sen•ice Charges and Other Fees Total NSF return item f