Epstein Secrets

Primary Account Number: Total enclosures: 56 Page 1 of 18 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after busi

EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542807 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:

Primary Account Number: Total enclosures: 56 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER Private Bank ServiceLine For assistance after busi

EPSTEIN Dec 24 Dec 24 Dec 26 Dec 29 Dec 30 Dec 31 FUNDS TRANSFERRED FROM DDA AC# TO DDA AC# LE TTER FROM CLIENT Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 427009026500021 EFTA01542790 Check Paid # 20554 Check Paid # 1035 Check Paid # 20559 Check Paid # 20560 Fedwire Credit VIA:

Primary Account Number: Total enclosures: 63 Page 1 of 6 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business

4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21

Primary Account Number: Total enclosures: 63 Page 1 of 19 967 000 PB NES, LLC ERIC GANY NEW YORK STRATEGY GROUP 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK Private Bank ServiceLine For assistance after business

4 Check Paid # 21169 Check Paid # 21170 Electronic Funds Transfer ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW 6885815 Electronic Funds Transfer Con Edison Re: INTELL CK Ref: 422107019325060 Check Paid # 21178 Check Paid # 21179 Check Paid # 21180 Check Paid # 21181 Check Paid # 21182 Check Paid # 21