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

ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn

/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

ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn

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

Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn