Epstein Secrets

a IBS AG Seated Brash and *Larmea/cmey Fads re n01 enured by the FDC. Through the OA wadable to call balaiCes at Seer to deposit aCCOuntS a CBS AG Newark Brr, haid UBS AG Caplan Biwa Those departs CM niX owed by St FDIC Ilalrscesheb a the LOS AG Coral Brach re tiwpowily oposed to rho someogn ra of t

lot hoofed • No bat* guarantees May bee ohm IjAA R‘sOLICeMawnvni account Bussess Steen !daunt B54, its% and nternabonal RedOtsde 14~ CONFIDENTIAL Aswan a. registered sent mats of IIPS ktanaal Services Yea Sgnature is a regishered twicemat of visa Imorattal 1.85 Wa Signature aede cards and U88 Wa t

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All Newt. M4< Mar. $1/4 9Fiq Ancv:s.ey,..coonwart(c 7: ea-J• nSto Muunmown Ott4Sore.Mce cli3 0 ours. tto 113 ONeptune Capitol neonate Newark Man...ieenere • ED Hempstead Rye SdrieVs TOM, Mao EmpretIC C) 311 Neptune Lie Neptune Capital Menagemern M. 'erect Faunal Penner Key,. Y:.

Stern early oil ha Wets ar4 tan lormocl ha own lam, J mann Ice Va‘peata Barn: Jamey20. 1953 (age 64). Goner Island Now VOA Oty. NY Nallenathy: Aswan Winer Meek Eastern Residence: Idle Sart Jews. U S Veosn th ted SAMOS Vigo intent Pew Beach FL NOV Yak Cat Mt Education: COOpee Veen (I 059-1971)

aysime • la SOS J.E!Morgan Parisi 2 SB1062192-F1 7815 EFTA00271787 ?NAN* Qua. Ova NA P unary A„,, PO S. 60,4 fa the Period 6/1/12106/t0/12 Newark. DE *Ili. WM J.P. Morgan Team Jac Your* moan* Ens= IV,: rnanIanIani t >wen, t” ONO Grin *Stara allieJECT . INC Foe *****nos me. *amen noun.

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=man re wept to deposer accounts a WS AG Moak= larch rd WS /4 Caplan Brant Monti/eta:ISJena MVO by theSDK Iladintes hal a the WS AG Chow Bunt ere Newark oposod TO the somearth risk of theCarnal Mids, and there it rot guano ix other 0 itatith of 16$ AG b May the bathos wit k On the 05 Camas's Biala

nces to bank deposits at UBS Ba-k USA and UBS AG Stardad branch (Bank Sweep M5), money market mutual fads (Money Rea) and the intone anal Depose Aswan (OA)fa customers with an international Reran. Management Account. Through tie Bank Sweep Programs. cash balances ae swept to 18358a-k USA up to an

AL TRUST COMPANY. INC fn Case admen or Duna« About Your Siananic Franglais. Ta bhat us at 1 (100)576.8221 or who us •1520 Stanton CIWISSfe Ral POPS Newark OE 197112107 es soon es you can. ityco Ma your slakenxot is WICCI) a if you need taro inIcanatal about • antler on the slatmanl you must been from y

tonal Funds Of The Amman Seamy Funds 7MJPØJPØInatAdpnN.andMw,canCemwynvtuaturdsaedebavaMbyFundsrnsbala,uInc J P Nova Investment Ifanattemant Inc and Aswan CientaryinveSP~M~P~ sene as ~amen; Stoats to taw ~acme tund tarnCes Shama Mt ate as not Oink deposits and SO not puttantoed by any bank garroted tra

ding Balance 5329.42 TRANSACTION DETAIL DATE 12/13 DESCRIPTION Beginning Balance AMOUNT MAME 512.75 Card Purchase 12/11 Essex Carty Parknq Newark NJ *aid 5188 -9.00 3.75 12/14 liar Services Payroll PPO ID 1223716175 032399 627 74 12/14 8204-Same Day De Dr Dep P130 ID 1113471087 1369

04 SB1064052-F1 107 EFTA00134476 CHASE 0 TRANSACTION DETAIL OATS 12/17 or SCIIIFTION Card Purchase WM Pn 12/17 7.Eleven Edson NJ Card 5188 Aswan' 41.81 mace 78.51 12/19 Card Purchase With Pn 12119 Kings Utter Brooklyn NY Card 5188 -20.00 58.51 12120 Card Purchase 12/19 Shell Oil 1239