Epstein Secrets

aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA

3,330.00 OTHER DEBITS DATE AMOUNT DESCRIPTION OB/06 37,024.25 ACH OFFSET 08/14 7,664.84 ACH DB -081419-061036010001120 06/21 20.00 IRS INSUFF FUNDS CHARGE USATAXPYMT 08/21 36,502.91 ACH OFFSET 08/27 7,016.90 ACH DB -082719-061036010004849 08/27 529.10 IRS Cash Mgmt Fee USATAXPYM

Mormon. canes ;Sew rates Oates ce any Tansacbm artemr9 an So' kw moment r ri ad: tea' nteltat.,0 you nay 'Mee Otsve own FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/03 47.20 POS -083019.'882486 - SPECTRUM 718-358-0900 NY 09/04 20.00 INSUFF FUNDS CHARGE OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RET

awn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 C

R AMOUNT DEBITED 227824526 0 .00 1 20.00 .00 227822526 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/11 20.00 INSUFF FUNDS CHARGE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/31 2,278,245.26 09/11 2,278,225.26 IF YOU FORGOT OR WANT

ire:rm.:the. curses Mots! tales cams or any tressacrin atmating bu staremem zcdr o, a rIsinat.:$ yea tray more Ideas. Firsd.sne Solution Center Puerto Rico (787) 725-2511 or 1-866-6954511 USVI 340.775.8899 or 1-866.695.2611 BVI 284495.8899 or 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

10/22 5137 1,200.00 10/30 5155* 1,607.76 10/19 5136 1,200.00 10/31 5158* 13,700.00 OTHER DEBITS DATE AMOUNT 10/17 20.00 DESCRIPTION INSUFF FUNDS CHARGE DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 09/30 442,380.63 10/11 375,580.87 10/23 234,339.40 10/01

t! -ales cams x sly sr-roach:a acnarire en Y).11 as .statcmeri sr fry zstis Asa rRinstur ycs way ricsre pleas. rssits1 Firstl.rna Sclution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284-495.8899 or 1.866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO

,000.00 08/08 5769 599.51 08/14 5812 243.88 08/13 5770 38.22 08/16 5813 29,971.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 08/21 20.00 INSUFF FUNDS CHARGE 08/26 20.00 INSUFF FUNDS CHARGE 08/29 20.00 INSUFF FUNDS CHARGE CONFIDENTIAL SONY GM 00019886 OX001,16-23.17-0001.001240EPRW307