Epstein Secrets

vam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus, Inc. Checking Payment Details (Reference/Description/Addonda) Account funding for RE lazes • Initiatar's Named Eat Stamp AtlitIOSCeS

e: bV.I ir grl 7A it _t,45 4 1 -Ass•Vv.zr-s?' 9-0 Debit Account a: Debit Account Title: Jeffrey E Epstein 07/25/13 J.P.Morgan araware:rvam Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 9: Beneficiary Name: Account Type: argis tst tr ivtse -P;Tici .t FIRST BANK, PUERTO RICO Nautilus,

on, kiiiel614parinati Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name; Address 1: P. O. BOX 9146 FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leon Avenue Southern Trust Company, Inc City: State: Santurce PR Zip Code: 0 ACH 0 Check S100,000.00 O Income

Appropiate Payment Type and Fields will be Displayed 0 JPMC Transfer Principal: Originator Information DebIf Account b :on, kiiiel614parinati Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name; Address 1: P. O. BOX 9146 FIRST BANK, PUERTO RICO Address 2: 1519 Ponce De Leo

effrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account /1 Beneficiary Name: Laurel, Inc. City: Santurce State: PR Zip Code: 00908 hrougn/Intermdiary Party Required) - Ac

al: $47,376.00 Income: Originator Information Debit Account #: )ebit Account Title: Jeffrey E. Epstein ficcoiying Pnrty Interrnation Address 1; Receiving Bank ABA: 221571473 St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account 10 Beneficiary Name: Bohlke International Ai

ebit Account Title- !Southem Trust Company, Inc. MOM '.:MafrAfirrkWMAZIMAFWMFAM Receiving Bank ABA: 221571473 r- Receiving Bank Name: IFIRST BANK, PUERTO RICO Beneficiary Account # Beneficiary Name: Southern Trust Company, Inc. Account Type: Checking Payment Details (Reference/Description/Addenda) EFTA

tional Wire Principal: $ 100,000.00 I Incoine: Debit Account #: Debit Account Title- !Southem Trust Company, Inc. MOM '.:MafrAfirrkWMAZIMAFWMFAM Receiving Bank ABA: 221571473 r- Receiving Bank Name: IFIRST BANK, PUERTO RICO Beneficiary Account # Beneficiary Name: Southern Trust Company, Inc. Account Type: Ch

eferirsammixerzWFIMMEAMbmwor,macrumsmalseaWaVeMizattakento.VEMatffrel EFTA01589471 Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 717-1-940305 Beneficiary Name: Thomas World Air, LLC Account Type: Checking EFTA01589472 Payment Details (Reference/Dela

dome; Debit Account #: Debit Account Ttle: Lleffrav E • ..mweeferirsammixerzWFIMMEAMbmwor,macrumsmalseaWaVeMizattakento.VEMatffrel EFTA01589471 Receiving Bank ABA: 221571473 Receiving Bank Name: FIRST BANK, PUERTO RICO Beneficiary Account #: 717-1-940305 Beneficiary Name: Thomas World Air, LLC Account Type:

Debit AM0lInt ti: Debit. Account Title: Jeffrey E. Epstein Hccct„rtng Pal?' Receiving Bank ABA: St Croix Branch Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: E3ohlke International Airways, Inc. St Thomas, USVI Zip Code: 1006037 Ii 1.4.1;4-t) Account

e Displayed JPMC Transfer 0 ACH Check Principal: .5$7 ,000 00 Debit Account P: Debit Account Title: [Souther i Trust Company, Inc EFTA01589763 Receiving Bank ABA: Receiving Bank Nettie: FIRST BANK, PUERTO RICO Address 2: Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: City: Santurce 'State: