Epstein Secrets

ss Web Remit 100629061566958 Web ID: 2005032111 06/30 Deposit 666710288 06/30 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: 0630B1Qgc03C002692 Trn: 0501200181Es 06/30 Book Transfer A/C: New York, NY 100221466 Trn: 1652600181Es 06/30 Fedwire Debit

063000021 A/C: American Export Company Ref: Lsj Invs R100549 R100625 R100628 R100602 & R100402-1 Imad: 0616B1Qgc05C006332 Trn: 1236700167Es 06/16 Chase Epay 937381874 Web ID: 5760039224 06/16 Chase Epay 937382805 Web ID: 5760039224 06/17 Fedwire Debit Via: BB&T Florida/263191387 A/C: Jeffrey Epstein Ima

Farm Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30 American Express Web Remit Web ID: 08/31 08/31 Interest Payment 08/31 Ending Balance Total 08/

Popular PR/021502011 A/C: The Dejongh Group PC Ref: Inv # 2008.21.2010.14 - 1 of 2 Czm Imad: Trn: 08/12 American Express Web Remit Web ID: 08/16 Chase Epay Web 08/16 Chase Epay Web ID: 08/17 Deposit 746189009 08/17 Deposit 746189005 08/17 Deposit 746189006 08/17 08/17 08/17 Book Transfer A/C: Wh

Detail CONTINUED Date Description 11/22 11/23 11/23 Deposits & Credits 11/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Ref: Expense Reimbursement/Acc/091000019 Wells Fargo Bank,NA Imad: Trn: 11/23 Fedwire Debit Via: Sovereign Bk NE/011075150 A/

314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef: 11 4 And 11 7 Invoices Imad: 1110B1Qgc03C006983 Trn: 1627300314Es 11/14 Chase Epay 1222611776 Web ID: 11/14 American Express Web Remit 111111062720753 Web ID: 2005032111 11/14 Chase Epay 1222614736 Web ID: 11/14 American Express

H Pmt A4596 Web ID: 10/17 Chase Autopay 0000Xxxxx008878 PPD ID: 10/18 10/18 10/18 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Aba/091000019 Minneapolis MN 55479 Ben: Ref: Expense Reimbursement Imad: 1018B1Qgc06C007240 Trn: 10/18 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Ban

ncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD67305,00/Bnf/Eur50000.00 Trn: 3876900278Fx 10/05 Chase Epay 1199799194 Web ID: 10/06 10/06 10/06 10/06 10/06 Fedwire Debit Via: Horizon Community/122105935 A/C:/L000016 Lake Havasu Gunite And Concrete Re