Epstein Secrets

go NA/121000248 A/C: Zorro Development Corporation Imad: 0422B1Qgc03C001980 Trn: 0340200112Es 04/22 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv No 8782 Imad: 0422B1Qgc06C002038 Trn: 0340100112Es 04/22 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac

ystem Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es 04/05 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es 04/07 Funds Transferred From Asset Ac# Q30171005 To DDA Ac

PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616B1Qgc08C008670 Trn: 1228200167Es 06/16 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen A

j Inv R100608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es 06/24 Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es 06/25 Foreign Remittance Debit A/C: Fx USD Inc

ls Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0422B1Qgc03C001980 Trn: 0340200112Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref Lsj Inv No 8782 Imad: 0422B1Qgc06C002038 Trn: 0340100112Es Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 0000

ater System Req # 2 Imad: 0405B1Qgc07C007158 Trn: 1515200095Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc Ben: Mr R Avila Da Silva Ref:/Acc/SC: 20-10-53, Bloomsbury & Tottenham Court Rd Br Ssn: 0178257 Trn: 1515000095Es Funds Transferred From Asset Ac# Q30171005 To DDA Ac# 0000

opular PR/021502011 A/C: Caricement Ref: Ref: Inv # 4751 Imad: 0616B1Qgc08C008668 Trn: 1228300167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Ref: Lsj Inv # 8861 Imad: 0616BlOgc08C008670 Trn: 1228200167Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste

0608 Imad: 0624B1Qgc01C005571 Trn: 1148000175Es Chips Debit Via: Barclays Bank Plc/0257 A/C: Acbarcgb22 Barclays Bank Plc EFTA01527511 Ben: Mr R Avila Da Silva Ref:/Acc/Acc/Sort Code 20-10-53, Bloo Msbury & Tottenham Court Rd Br Ssn: 0339754 Trn: 1147600175Es Foreign Remittance Debit A/C: Fx USD Incomingf