Epstein Secrets

0 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 05)03.2019 OUTGOING MONEY TRANSFER 04:24 PM (El) TO BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC. $91,098.69 SO 00 06/03/2019 Totals $91,098.69 $0.00 021001033 . 1'9295 • DBTCA Checking • LSJE, LL

TO BANK OF AMERICA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA $40.989.74 $59,526.37 NDCONSTRUCTIO N CO OUTGOING MONEY TRANSFER 05:02/2019 TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN $1'2000° $100516.11 ANDASSOCIATES INC OUTGOING MONEY TRANSFER 05:01'2019 TO BARCLAYS BANK PLC MISS $19.65

00 Post Date Reference Additional Reference Description Debit Credit Calculated Balance 05:032019 OUTGOING MONEY TRANSFER 04:24 PM (ET) TO BELLA KLEIN AC7211099346 SOUTHE RN TRUST COMPANY. INC. $91,098.69 SO 00 05/03/2019 Totals $91,098.69 $0.00 021001033 . 1'9295 • DBTCA Checking • LSJE, LL

CA, N.A., NY A/C 003448902835 TROPICAL SHIPPINGA NDCONSTRUCTIO N CO $40989.74 $59,526.37 05:022019 998000502103950 OUTGOING MONEY TRANSFER TO SUNTRUST BANK AIC 1000180098088 FLETCHER A LARKIN ANDASSOCIATES INC $1'2000° $100.516.11 06/01/2019 841000501142516 OUTGOING MONEY TRANSFER TO BARCLAYS B AN

EFTA01587307 ABA # Account name: llturnan, Critton Luttier & Coleman, LLP Trust Account # Refeietine: Invoice # 30627 Dals $150 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036002105265101 DATE: 02/10/2010.05:1,8:00 PM DID: 8887316607 CS.ID: Page 2 of 2 EFTA01587308

************************************************************* ease wire Four Hundred Dollars 00/100 ($400.00) from the above accamt to: Bank name: SUNTRUST BANK, SOUTH FLORIDA 111 EAST OSCEOLA STREET STUART, FL 34994 ABA*: For tile account of: LAW OFFICE OF W. TRENT STEELE Account #: Reference: Foreclos