Epstein Secrets

cking JE Epstein $ 667,000Cash Brokerage Managed by Ted Secure Enhanced Education $ 4,600,000iCash Brokerage Managed by Ted Serure Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company I

Checking Southern Trust Company Inc $ 380,000Cash Checking Southern Trust Company Inc $ 5,500,000Cash and Securities Asset trading Managed by Paul Barret Southern Trust Company Inc $ 18,750,000Cash Money market Southern Trust Company Inc $ 5,000,000Securities Asset Trading Managed by Laurie Cam

) FX RETURNED WIRE - MARC LEON 2 12,070,506.60 REINVEST DIVIDENDS 3 -4,841.18 WIRED FUNDS RECEIVED FROM: 1 2,000,000.00 WIRE FEE 1 -25.00 SOUTHERN TRUST COMPANY INC SELL 1 1,059,144.44 06/21/19 1,000,000 BANK OF AMERICA FUNDS RECEIVED FROM: 1 250,000.00 SOUTHERN TRUST COMPANY INC QUALIFIED DIVIDEND 2

rai As I undreamt there is one equity and multiple bend positions. nes are coming from W. o latest sale He would also like to give authoreation to Paul Barret who is the trader and ida genrator for Mr. Fppaein. He would like to get street srnsrt edge ACthitylltie software. Would like to get 5 years of fr

lized shortly. Enhanced Education 4600000 Cash Brokerage Managed by Ted Serure DB C ompliance reviewing documents.Should be finalized shortly. Southern Trust Company Inc 380000 Cash Checking Checking 478110245 Chec king 42952763 Southern Trust Company Inc 5500000 Cash an• • s Asset trading Managed by Paul B

rokerage Managed by Ted Serure MM DB f inal review. Should be open by Monday Haze Trust 22000000 Derivative trading Asset Trading Managed by Paul Barret Brokerage/MM DB final review. Should be open by Monday Haze Trust 28000 Cash Money market 2.950492518E9 MM DB final review. Should be o pen