Epstein Secrets

From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 EFTA01530468 CO Entry Descr:Web Remit Sec:Web Eed:070822 Ind ID:070822 061030939 Ind Name:Jeffrey E

unds Transfer Check Check Check Orig CO Name:ADP TX/FindSvc Orig ID: Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check Date:070802CO Entry

From Client Electronic Funds Transfer Check Check # 1649 # 1657 # 1679 - 4,175.98 - 350.00 - 14,793.75 - 5,000.00 350,000.00 Orig CO Name:American Express Orig ID:2005032111 Desc Date: - 269,158.76 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:070822 061030939 Ind Name:Jef

fer Check Check Check Orig CO Name:ADP TX/Find Svc Orig ID:9333006057 Desc Ind Name:Jeffrey E Epstein Jeff 323298036 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000027495676 Eed:070801 In d ID:6618E 080231A01 Ind Name:Jeffrey E Epstein # 1609 # 1613 # 1608 Electronic Funds Transfer Check

s Transfer Funds Transferred From DDA A/C# To DDA 350,000.00 579,709.71 08/22 A/C# Letter From Client Electronic Funds Transfer Orig CO Name:American Express Orig ID:2005032111 Desc Date: -269,158.76 310,550.95 08/22 CO Entry Descr:Web Remit Sec:Web Trace#:021000028381153 Eed:070822 Ind ID:07082206 103

ent 08/16 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -402.70 293,272.29 monism Date:070816CO Entry Descr:ADP - Tax Sec:CCD Trace#:021000022521695 Eed:070816 Ind ID:6618E 081633V01 Ind Name:Jeffrey E Epstein Ad 08/16 Check # 1636 - 35.61 293,236.68 immommil 0