Epstein Secrets

: Description/Addenda )/Acc/Org CR Pty Recd Aba/ Wachovia Bank NA of Florida Imad: Trn: 12/06 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc Business License Costs Imad: Trn: 5,150.00 1,321.00 972,698.95

4 Fedwire Debit Via: Firstbank PR/221571473 A/C: Hodge And Francois Trustee Accref: Ref Inv 38673 38675 38672 Imad: Trn: 12/04 Fedwire Debit Via: Wells Fargo NA/ A/C: Trade Air Airline Support Ltd Ref: 793 00147838 00147836 00148013 Imad: Trn: 12/05 Funds Transferred From DDA A/C# To DDA A/C# As Reque

ells Faro NA/ A/C: Zorro Development Corporation Imad: Trn: 1408611628 Web ID: 09/21 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application Fee Imad: 0921610 cO4C005256 Trn: 09/21 Book Transfer A/C: New

Date 09/11 09/12 09/12 09/13 09/13 09/13 09/13 09/13 09/13 09/14 09/14 09/14 09/14 09/14 09/17 Description 09/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: B .7 Moskowitz - Client 238227 - Inv. 1444343 Inv. 1444344 Imad: Trn: 0163200255Es 09/12 Funds Transferred From D

Payment To Chase Card Ending IN 01/22 01/22 Payment To Chase Card Ending IN 01/22 01/24 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/

t Via: Alostar Bk Comm AL/ A/C: Aba/ Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: OMMONOM 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/ Minneapolis MN 55479 Ben: A/C: Ars Export Supply Ref: Ref: Exp Reimbursement Imad: Trn: 01/24 American Express ACH Pmt A0284 Funds

Fx 01/22 Payment To Chase Card Ending IN ■ 01/22 Payment To Chase Card Ending IN 01/22 Fedwire Debit Via: Alostar Bk Comm AL/ A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kimad: Trn: 01/24 Fedwire Debit Via: Wells Fargo NA/ A/C: Aba/091000019 Minneapolis MN 55479 Ben: R

ansferred From DDA Ac# To As Re ueste Ac# 01/11 Online Transfer From Chk ...0663 Transaction#: 01/11 01/14 10,000.00 01/11 Fedwire Debit Via: Wells Fargo NA/ A/C: Executive Skyfleet Inc. Ref: Demo Flight Trip El 002-13 Imad: Trn: 01/14 Fedwire Debit Via: Dbtco Americas Nyc/ A/C: Actecnby22 Joint Sto