Epstein Secrets

/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

Network United Sates Department elute Tanury BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Institution Associated Foreign Exchange,Inc. EIN 204819436 Address Address Type Address where transaction occurred

/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 mformation was collected and disseminated under ccovizicns of the Bank Secrecy Act (Ine SSA) and U.S. Deportment of the Treasur

Network United 5(310. Peps own' d the itcbuty BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Institution Associated Foreign Exchange,Inc. EIN Address Address Type Address where transaction occurred Street Ad

/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

nt Network VMS SOICS Deptantent of the !mousy BCTR Transcript BSA: 31000145756944 and DCN: Activity Location Role Transaction location business Primary Federal Regulator IRS Legal Name of Financial Institution Associated Foreign Exchange,Inc. EIN 204819436 Address Address Type Address where transaction occurred