Epstein Secrets

Via: University CU/211288161 A/C: DDA Ben: Accent On Windows Ref: Lsj Inv 1433 Imad: 1208B1Qgc01C002216 Trn: 0419400342Es 12/09 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Ref Lsj Invoices R111115 R1110274 R1112025 And R1111292 Imad: 1209B1Qgc02C004962 Trn: 1269000343Es

Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359 Trn: 1504400348Es 12/16 Chips Debit Via

5740400010Fx 01/10 01/11 01/11 01/11 01/11 01/10 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1112145, R111251 And R111218 Imad: 0111B1Qgc08C005983 Trn: 1294800011Es 01/11 Fedwire

d LinehamMechanical Ref: Invoice 1069 And 1075 Imad: 0118BlOgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118BlOgc06C008233 Trn: 1688600018Es 01/20 Funds Transferred From 01/20 01/20 01/23 DDA A/C# To DDA A/C#

01/13 01/13 01/13 01/13 01/17 01/17 01/17 01/10 Funds Transferred From A/C# DDA A/C# To DDA Letter From Client 01/11 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Company Ref: Lsj Invoices R1112145, R111251 And R111218 Imad: 0111B1Qgc08C005983 Trn: 1294800011Es 01/11 Fedwire

Lineham Mechanical Ref: Invoice 1069 And 1075 Imad: 0118B1Qgc06C008162 Trn: 1682200018Es 01/18 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202162 And 202185 Imad: 0118B1Qgc06C008233 Trn: 1688600018Es Funds Transferred From As Requested 01/20 Fedwire Debit Via: Pac Cos Bk