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 :

MAS VI 00802 Originator 41224708 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 VIRGIN ISLANDS (U.S.) Originators Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED STATES OF AMERICA Instructing Bank 000004121345797 CHARLES SCHWAB & CO., INC CASH ACCT- S

: EXE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER 1IAI 11400249SO ZEN 0 W FIRSTBANK PUERTO RICO SAN JUAN PR 6X 128626.14 ENHANCED EDUCATION 7171018893 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065589 DB-SONY-0028414 E

22817.91 WELLS FARGO BANK, NA CLIENT'S OWN SAN FRANCISCO CA ACCT.5990 CARTIER DR. RENO NV 89511 6X NORDEEN LIVING TRUST N4G022699 AXE I W CSCHUS6SWTS 4000000.00 CITIBANK N.A. VOID JOHN H CHILDS 399 PARK AVENUE NEW YORK NY 10022 /ACC/ +I BCSCHUS6S +B CHARLES SCHWA//B I 80708798 AND CO., IN

JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94104 tE AC

B CHARLET/8 SOIWAH DO., INC •Al SPI20EHY-//09-220 •A2 101 MONTGOMERY .13 //SAN PRANCISO) CA 94104 •E RD: FE//RSHING EEC NEW YORK CITY NY US CSCHUS6SWTS VOID /AOC/ •1 0000004121945797 •B CKARLE//S SOMAS 03., INC •M SP1201INY -//09..220 •A2 101 MONTGOMERY ST •AO //SAX FRANCISCO CA 94101 •E KE