Epstein Secrets

os ember I. 2013 872,921.98 11.18 a Tramfer Of Fun& Cr TR.‘NSFER FROM ACCOUNT 44129244 200,000.00 272,921.98 11.18 F Outgoing Money Tnuf TO FIRST BANK. PUERTO RICO NC 72110 98521 SOUTHERN TRUST COMPANY. INC (120,000.00 ) 152,921.98 11.18 Outgoing Money Trust TO FIRST BANK. PUERTO RICO AC 72110

0.000.00 452.921.98 All items are credited subject to Gral collection and receipt of proceeds in cash ot by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. CONFIDENTIAL SDNY_GM_00040217 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003041 EFTA_00150826 EFTA01284253 Deutsche Bank El De

.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

02935 EFTA_00150720 EFTA01284189 Deutsche Bank El In Case of Favor or Questions I. Electronic Funds Transfem: Tekphone us a or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWM Banking 'learn - NYC20-0102. New York New York 10154 as soon as you can. if sou think your statement or receipt is wrong or if

718,305.48 12-30 N Outgoing Money Tnnf TO FIRST BANK PUERTO RICO • = = ISJE. LLC (200.000.00 ) 1518,305.48 12-30 0 Outgoing Money Trust TO FIRST BANK PUERTO RICO I SE I.LC (400,000.00 ) 1.118.305.48 12-30 ChM: 762 (18.119.00 ) 1.100.186.48 12-30 k Preauthorized Debit 101091000014839856 A

152024 EFTA01285217 Deutsche Bank In Case of Futon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y