Epstein Secrets

VI 11-Feb-2016 300,000.00 USD 300,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIA EIZIank Rectums at LEGAL REQUIREMENTS L CERTIFIED TO BE :

or 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND AC

0406357622010755 250,000.00 USD 250,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIAL SDNY_GM_00020232 CONFIDENTIAL FirstBankPR007384 EFTA_00

DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE.NEW YORK, NY UNITED STATES Originators Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20191120 C1B76E1C 003711 Date Transaction Number Sending Bank Reference Related Bank Refere

15.00 USD SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t TRUE AND EXACT C

Originator DARREN K INDYKE PLLC IOLA TRUST ACCOUNT 575 LEXINGTON AVE NEW YORK, NY 10022-0000 Originator's Bank Instructing Bank Sending Bank TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20191120 C1B76E1C 003701 Date 20-Nov-2019 Transaction Number 201911200001869 Sending Bank

NY 10023-5802 6X 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X DAN 0 W 6X FIRSTBANK PUERTO RICO SAN JUAN PR 291099.64 2500000.00 2052.81 28000.00 13442.84 2052.81 29829.50 8500.00 213670.67 28763.08 20167.27 200000.00 CONFIDENTIAL - PURSUAN

A FL NEW YORKNY NEW YORK NY 10003-1604 6X JSP 0 W INCOME DISTRIBUTION ACE 05352551347 L1A I C CHECK RECEIVED L1A 0 W 374 ARBOR CIRCLE, TD BANK, NA MEDIA PA 19063-4530 PHILADELPHIA PA 6X JSP 0 W INCOME DISTRIBUTION ACM 0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000

G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER HARM TDS 0 W L1A I W 6X 200000.00 FIRSTBANK PUERTO RICO SAN JUAN PR MLCOUS33 BANK OF AMERICA N.A. VOID N.Y. BRANCH /ACC/ +1 100 WEST 33RD STREET, NE +B MLPF AND //S - WIRE VINCENT rAoArri 5072 RIVERWOOD C

858 1/ELLISON, DAVID 2/101 IGNACIO VALLEY RD, SUITE 320 3/US/WALIRIT CREEK CA, 94596 TI)9 0 H L1A 0 SI JPMORGAN CHASE BANK, NA NEW YORK NY TD BANK, NA PHILADELPHIA PA JSP I H /CP0103 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 SWF/DEUTOB2L DEUTSCHE BANK AG LON