Epstein Secrets

EDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator Z400217761 SOUTHERN TRUST COMPANY INC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Originator's Bank NFSCUS3BXXX NATIONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES

018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206

FEDWIRE RECEIVE CREDIT ADVICE (ADVICE WITHOUT SIGNATURE) To SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Originator SOUTHERN TRUST COMPANY, C/0 HBRK ASSOCIATES, INC 575 LEXINGTON AVENUE,4TH FLOOR NEW YORK, NY 10022 O

BANK, N.A. NEW YORK NY Bank-to-Bank Information FOR TRANSFER T' SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT Debit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL Hi: SDN'(i Gt./1_00020330 SII, \ tII HI

CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/TH

e 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& c

ith I tie. Bank of Anklea C0€0010001 P.O.tox '432.17 i H . • laCksonille. EL 32231.3247 • . Check Number t6 'Mr Carrot Inc Um* Amami - SOUTHERN TRUST COMPANY, INC. 0811V2016 i PY 1TAV e's $84.44 1 6100 RED /POOR OUARTER 03 Not Veil atter 180 days ST THOMAS VI 00602 Bank of America Chadulte, NC - h-C.2.

EFTA01670640 Current Date: March 11, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 CheckIn a Debit Advice Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: CONFIDEN", October 18, 2019 October 18, 20