Epstein Secrets

November I. 2013 472,921.98 11.18 x Transfer 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 721

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

.98 10-09 # Outgoing Money Tmsf 1O liSBC BANK USA A/C 600760944 ADEN SOLUTIONS. INC (125,000.00 ) 247.921.98 10-1I # Outgoing Money Tri ' TO FIRST BANK. PUERTO RICO A£ 72110 99346 SOUTHER TRUSTCOMPANY. INC (75.000.00 ) 172.921.98 All item at credited subject to final collection and receipt of pro

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

osemher I. 2013 572,921.98 11.18 n Transfer 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

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

Nosemba I. 2013 472,921.98 11.18 9 Transfer Of Funds Cr TR.SNSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 Outgoing Money Tntsf TO FIRST BANK. PUERTO RICO AC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 k Outgoing Money Trnsf TO FIRST BANK. PUERTO RICO AC 721

xplain as clearly as you can why you believe it is an error or why you need more information. (3)Tell us the dollar amount of the suspected error. 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