Epstein Secrets

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was ca ected and disseminated under provisions of the Bank S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

/2019 Total Cash Out $44,928 Cash Out Types Negotiable instrument(s) cashed $44,928 Foreign Currency Transactions Foreign currency out 39,000 BELGIUM Page 1 The enclosed nformatis was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

0 Cash Out Types Negotiable instrument(s) cashed $7,500 Currency exchange out 57,200 Foreign Currency Transactions Foreign currency out 6,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was cSected and disseminated under provisions of the Bank S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

1 Cash Out Types Currency exchange out $8,491 Negotiable instrument(s) cashed $7,500 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role Transaction location business Page 2 The enclosed reformation was caected and disseminated under provisions of the Bank Se

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

Cash Out Types Currency exchange out $8,778 Negotiable instrument(s) cashed $100,000 Foreign Currency Transactions Foreign currency out 7,000 BELGIUM Activity Location Role I Transaction location business Page 2 The enclosed nformatico was caected and disseminated under provisions of the Bank S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, B3 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI- Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cas