Epstein Secrets

•••••1 Visa. • it tilttle•Sla a --a - /113hdaad0[04•110110ISIIIIC=Mar fo" ."0.60, ' ^at. 1!"?' WO .001.;i0t CI&&&& ta:• Date: 12/2312014 Chedc: 1225 7b1 Che 1220 Amount: $438.44 ACCOUNT Page 6 FirstBank certifies that these images are legitimate and exact copies of your checks or oth

4,362.96 ACH DB -111414-061036010374715 11/19 21,225.29 IRS ACH OFFSET USATAXPYMT 11/20 199.98 ACH DB -112014-021000023882171 11/21 65.74 INTUIT FACIL FEE QBOOKS/PRO 11/25 4,786.46 ACH DB -112514-061036010007030 IRS USATAXPYMT DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE D

a ,... '"II ..“...— — ..V...i ".'"1- (5).,),.,......... :.c...:e.,..,..... .... Check 1834 Amount 510919 84 Date - 12302019 •=041,4,e- Chedc: 1829 Amount: $93.90 Date: 12/31/2019 CONFIDENTIAL SDW GM 00018774 COCC0950.14.324-0008-0006MFBPRVOI 01,007X41W.02 CONFIDENTIAL FirstBankPR005

86.30 ACH DB -040919-061036010001628 04/16 39,110.20 IRS ACE OFFSET USATAXPYMT 04/18 317.97 ACE DB -041819-021000024586750 04/23 8,537.72 INTUIT ACE DB -042319-061036010001616 CHECKSFORM 04/24 29.93 IRS A/A FEES USATAXPYMT 04/29 837.60 ACH DB -042919-061036010005699 04/30 41,677.68

-- Ocomo• • To •----•. Phi" woos Oar Ouwanar 141.0..1 t lp e c2 O . 1 nanoin • 000.0110 nitit/t•f&C 01,1•••0•41110 I_F if" neuaar Chedc: 1067 Amount: $4,462.00 Date: 04/0872014 w.........••••••••••••°r" -a .•u.«.. reowro• e TTTTT 101.4 1.11-1,01•41410 — .1 311 VS% ellel

ONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/22 500.00 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 02/28 259.99 ACH DB INTUIT QBOOKS/PRO DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/22 .00 02/22 500.00 02/28 240.01 * * * FirstBank

78-0:03-COOR , SYR• IVC5-1M14V°0 2 L CONFIDENTIAL FirstBankPR006173 EFTA _00129653 EFTA01670851 1 First 6(2 Bank CHECK IMAGES (Continued) I Chedc: 1349 Amount: 3500.00 Date: 04/032014 044.• SAME. WINS N.V. 1W ratwf- INN •••••••••• IOCISISM• d &&&&&&& SVC IIY M Check 1337 Amount: $2,7

30 1797* 3,000.00 12/05 1775 1,944.25 OTHER DEBITS DATE AMOUNT DESCRIPTION 12/22 278.98 ACH DB -122214-021000020352760 12/30 15,235.00 INTUIT DB OUTGOING WIRE TRANS QBOOKS/PRO 12/30 75.00 WIRE TRANSFER FEE 12/30 10.00 WIRE TRANSFER FEE CONFIDENTIAL 11 coxn129-Isen.cool-colc.MfbPR

ese images are legitimate and exact copies of your checks or other items processed in this statement •oains• CM‘•1411.14 S ....... 1,9•• 0 Chedc: 1106 Amount $532 01 Date: 04,002015 ••••••••••••• scare ° slams. %sew Pm SM.,. Ia. CONIC , Ct: ICONIC VC • I AFWNV+ Check 1897 Amount: $1•5

NT 7322001742 Page 2 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/20 549.98 ACH DB H 04/01 15,235.00 QBOOKS/PRO INTUIT DB OUTGOING WIRE TRANS 04/01 75.00 WIRE TRANSFER FEE 04/30 15,950.83 DB OUTGOING WIRE TRANS 04/30 75.00 WIRE TRANSFER FEE DATE BALANCE D

Date: 12242015 SONY GM 0001922 7 CO:014:29-190040312,C015 ES4:".•X Or:913210W 02 L CONFIDENTIAL FirstBankPR006390 EFIA_00129870 EFTA01671068 Chedc: 2351 1 First Bank CHECK IMAGES (Continued) i IAA/ . 'I 2' P ha. A INV P At III I/ "Wats' • — VA 1 I *VI 3.,.si4 i ha • " 1 O SIIIIM

29926 EFTA01671124 First Bank ACCOUNT 7322001742 Page 2 OTHER DEBITS DATE AMOUNT DESCRIPTION 05/25 433.98 ACH DB -052516-021000026298627 INTUIT QBOOKS/PRO DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 04/30 499,451.58 05/11 455,338.48 05/20 422,762.55 05/02

nued) trelleeneal•MV -r ••--4 •, -4.ix . . • . .• ) - (.. I'' "' we r_ 1.N • I-NV 0. IA sr, I .an VU.. a:J.:to:ASIA. tie. 'AA- ••• :A k4: Chedc: 4549 Amount: $2,020.00 Date: 03232018 AIINIMMIPEr—b MI/Al sva I _sataa. I S••••••• %taw, owns« 44....444 a 4.44.44.444 10••••••

4619 400.00 04/26 4630* 1,320.00 04/23 4620 1,000.00 04/26 4631 1,375.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 04/23 278.98 ACH DB INTUIT CHECKSFORM DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 03/31 290,557.34 04/11 263,968.59 04/23 224,171.42 04/03

IAL FirstBankPR004535 EFTA_00128015 EFTA01670316 ACCOUNT Page 3 • Bank CHECK IMAGES (Continued) Check 1407 Arrounf 55600 Date 04 08 2015 Chedc: 1411 Amount: $60.00 Date: 04/20'2015 J an' arI~,Ca *oast im 1O r dissINIIN,""" kit •insets OOP a 1 Oa !.C.a.AllaiLL__a ... . . •••

1 50.00 12 39681.28 .00 73,025.28 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/28 50.00 ACH CR INTUIT QBOOKS/PRO CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 10/01 1478 15.00 10/20 1486 150.00 10/01 1482* 1,151.00 10/29 1487