Epstein Secrets

Rands Transferred From Asset An Q30171005 To DDA Aes 000000739110438 As 1.000.000 00 1.085.3388;1 Requested ~lc 0428 04128 Fedwirc Debit Via. Wachovia Bk NA FL:1363000321AV Amencan Export 1.103.27 1.084.235 62 mr act,7:: Company Ref. Lai Inv R II 0413 3110421 And 1110412 [mad. 0428B1Q:se 1C00974

36 As Reques" • --•-- .......... ..............._..__...._...«__........____.. 0426 04.26 Foreign Remittance Debit AC: Fx USD hwomingfedclupsdda Bournemouth. Bh7 3.a'567 100,338 89 MIME 7Db United Kingdomorg: Fx USD Inrneningfedchipidda Beiumanouth. Bh7 7Db United I~1 Kingdomogb: Ex Operation New Yo

Operations New York NY Ref: Cabinet Alberto Pinto Sari Paris France/Ocrnt/USD163388,10/Bnf/Eur124924.60 Trn: 1369400093Fx 04/03 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Black Srebnick Kornapan & 25,000.00 372,611.63 Stumref: Trust Account# 2 Imad: 040381Qgc05C004676 Trn: 0578300093Es 04/03 Fedwi

Foreign Remittance Credit 8/0: Fx USD Outgoingfedchipsdda Bournemouth, Bh7 7Db 163,388.10 397,611.63 United Kingdomorg: Fx USD lncomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref: Cabinet Alberto Pinto Sari Paris France/Ocrnt/USD163388,10/Bnf/Eur124924.60 Trn: 1369400

N.A. Las Vegas NV Ben: William G Hammond Ref: Re:Final Severance Less 1 Month Cobra Imad: 0220B1Qgc01C006024 Trn: 0849500051Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Whr Investigations Inc Ref: Ref:Inv 12139 Imad: 0220BlQgc02C006662 Trn: 0856600051Es Fedwire Debit Via: Silverton Bank, NA/061003

m DDA A/Ci To DDA A/Ci To Fund Checking Account 02/03 02/04 Interest Adjustment Debit Foreign Remittance Credit B/O: Fx USD Outgoingfedehipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Oemt/USD512,44/Bnf/Eu

m DDA AJC# As Requested 01/20 01/20 Fedwire Debit Via: Pac Cos Bkrs Bk S Bank Ben: Kellerhals Ferguson Llp 'mad 01/20 01/20 Fedwire Debit Via: Wachovia Bk NA Corn an Ref: Ref Ls' Invoices Imad To DDA A/C# NC: Merchants Commercial Trn: NC: American Ex d 01/23 01/23 Foreign Remittance Debit NC. Fx U

rican Ex d 01/23 01/23 Foreign Remittance Debit NC. Fx USD Incomingfedchipsdda Bournemouth, Bh7 7Db United Kingdomorg: Fx USD Inoomingfedchipsdda Bournemouth, Bh7 7Db United Kin do b: Fx Operations New York NY Ret./OcntrUSD4430,19/Bnf/Eur3367.00 Tm: 01/23 01/23 Funds Transferred From DDA Ac# Ac# As