Epstein Secrets

TO FIRST REPUBLIC BANK NC 800306235 13 DAVID J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE

1400503543304 1111.1. PAY%IT WELLS FARGO CARD 10-24 k Outgoing Money Trnsf (225.000.00 ) 2.347.100.59 TO FIRSTBANK PUERTO RICO A/C 7211096 827 LAUREL INC. 10-24 # Outgoing Money Tmti (100,000.00 ) 2,247,100.59 TO FIRSTBANK PUERTO RICO A/C 7211096 816 CYPRESS. INC. 10-25 Check 1148 (706.00 ) 2.

Money Tnisf TO FIRST REPUBLIC BANK AC 37 DAVID MITCHELL 09-06 N Outgoing Money Trnsf 09-06 09.06 09-

(4.000.00 ) 3.277.314.33 TO BANK OF AMERICA N.A.. NY LARRY VISOSK1 09-28 N Toney Tmsf (180.000.00 ) 3.097.314.33 TO FIRSTBANK PUERTO RICO LAUREL INC. 09-30 # Warm Patinern 20637 3,097,520.70 Ending Balance as of September 30.2018 (2312375.04 ) 53.135.206.37 83.097.520.70 Checks Paid Numbe

.00 6.384162.32 REF 06414341 FUNDS TRANSFER FR .1 DEP 44129244 FROM 0345 N Incoming Money Turf 4.000.00 6.588,262.32 ORG-80001109637 DAVID .1 MITCHELL 110 USEHOLD ACCOUNT 45 E 66TH ST APT PH 03051.1B7SH IC002687 03-05 Incoming Money Tmsf 14,000.00 6,602,262.32 ORG 80001109637 DAVID.' MITCHELL

BANK PUERTO RICO AC 7191447 802 GREAT ST JIM LLC (100000.00 ) 3.865.368.34 0349 # Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO A/C 7211096 827 LAUREL INC. (150,000.00 ) 3,715,568.54 03.29 N Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 7191415 759 MICHELLE'S TRANSPORT CO. LW (100,000.00 ) 3,61