Epstein Secrets

isco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: Reference: Southern Trust Company — Application Fee EFTA01590316 ID: 036209215306486 DATE: 09/21/2012 15:40:00 Page 1 of 2 DID: 8887

******************* Please wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: F

co, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: ID: 036207052782214 DATE: 07/052012 1619:00 Page 2 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMo

****** ***•****** Please wire Twenty Thousand Dollars & 00/100 ($20,000.00) from the above account to: Bank Name: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 ABA #: 121042484 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #:

ine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account ft: Reference: Financial Infomatics, Inc. — Application Fee ID: 036202277571305 DATE: 0227201216:30:00 Page 3 of 3 DID 8687316607 CSID: I

ase wire Five Thousand Dollars & 00/100 ($5,000.00) from the above account to: Bank Name: ABA ll: For Credit to: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San 'Francisco, CA 94104 Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals

San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further credit to: Kellerhals Ferguson LLP Account #: 100061020 EFTA01587814 ID: 036204179261386 DATE: 04/17/2012 15:02:00 Page 4 of 6 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2:

ase wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from the above account to: Bank Name: ABA 121042484 Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USW Account #: 02160042 For further

te 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit to: Kellerhals Ferguson LLP Account #: 100061020 ID: 036204179261386 DATE: 04/17/2012 15 02:00 Page 4 of 6 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Tre

** Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00) from the above account to: Bank Name: ARA #: Pacific Coast Banker's Bank 340 Pine Street, Suite 401 San Francisco, CA 94104 For Credit to: Merchants Commercial Bank 4608 Tuta Park Mall St. Thomas, USVI Account #: For further credit