Epstein Secrets

ransfer Of Fund. Cr TRANSFER EROS! ACCOUNT 44129244 200,000.00 272.921.98 11.18 Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 x Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTHERN TRUSTCOMPANY. INC (100,000.00 )

d explain as clearly need more infomiation (3)Tell us the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing wit

EFTA01284188 Deutsche Bank E l Date Description Debit 10-11 Outgoing Money Tnisl (100.000.00 ) TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC Ending Balance as of October 31. 2013 (300.000.00 ) Credit Balance 72.921.98 Deposits and Other Credits Date Description 10-02 Incoming

nd explain as deafly need more informantin (3)Tell us the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing wit

ansfer Finals Cr TR. NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tests( TO FIRST BANK. PUERTO RICO At 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO At 72110 99346 SOUTHERN TRUST COMPANY. INC (100,000.00 ) 5

d explain as clearly need more information (3)Tell uy the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing wit

Deutsche Bat* Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 SOUTHERN TRUST COMPANY. INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balanee(s) Account Aces Numb

d explain as clearly need more information (3)Tell us the dollar amount of the suspected error. you can why you believe it is an error or why you Pkase note that if you initially provide the above information to us via telephone. we will require that you send your complaint or inquiry in writing wit