Epstein Secrets

unt #: 739110438 Debit Account Title: Jeffrey E Epstein Rootiving Party information Address 1: Receiving Bank ABA: 063000021 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000002794804 Beneficiary Name: American Export Company City: State: Zip Code: Pay IThmagti/IntenTiediary Party

Santurce, PR 00908 ABA#: 221571473 For Credit to: Financial Trust Company, Inc. Account #: 7171023877 IP you have any questions, please contact Jeanne Brennan at 340-775-2525 EFTA01590107 ID: 036212208385606 DATE: 12/20/2012 19:50:00 Page 4 of 9 DID: 8887316607 CSID: INDEX1: INDEX2: J.P.Morgan Funds Tr

**1<******************************ok Please wire Six Hundred Sixty Seven Dollars & 00/100 ($667.00) from the above account to: ABA Routing Bank: Wachovia Bank A/C # Accou . Export Company Reference: LSJ Invoices # RI205112 EFTA01590450 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 2 of 6 DID: C

1519 Ponce De Leon Avenue Santurce, PR 00908 ABM For Credit to: Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at EFTA01590453 ID: 036206252410125 DATE: 06/25/2012 20:44:00 Page 4 of 6 DID: CSID: INDEXt INDEX2: FINANCIAL RUST CO., I N C. 6 t 00 WED I-1

: Jeffrey Epstein Account # EFTA01591228 Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank name: Wachovia Bank, NA 214 Hogans Street Jacksonville, FL 32202 ABA #: 063000021 For the account of: Black, Srebnick, Kornapan Stumpf, P,A Account #: Office Accoun

De Leon Avenue Santurce, PR 00908 ABA#: 221571473 For Credit to; Financial Trust Company, Inc. Account If you have any questions, please contact Jeanne Brennan at 340-775-2525 ID: 036106167788527 DATE: 06/16/2011 12:56:00 Page 3 of 10 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Jun-16-2011 08:54 A