Epstein Secrets

rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes -!filling Address 'Secure Card Numbers Backup Funding Source Daily Sp

s Open Account # 1620490559775189450 Account Type Personal - Unregistered - Unverified Time Created Tue, 29 May 2012 20:27:47 SSN SSN [TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007602 EFTA 00120304 EFTA01266102 Email Address Primary Confirmed Active TRUE FALSE FALSE Phone Number Phone Num

rrent Month Amount Received Month 1 Amount Received Month 2 Amount Received Month 3 Pending Balance to be Released $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Ififling Address 'Secure Card Numbers Backup Funding Source Daily Spe

Open Account # 1995514395361580912 Account Type Personal - Unregistered - PR Unverified Time Created Wed. 23 Jan 2019 16:24:53 SSN SSN TIN Emai Addresses CONFIDENTIAL SDNY_GM_00007476 EFTA 00120239 EFTA01266059 (Email Address Primary Confirmed Active [email protected] TRUE FA

Received Month 1 Amount Received Month 2 USD 0.00 Amount Received Month 3 USD 0.00 [Pending Balance to be Release $0.00 USD' (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address ISecure Card Numbers Backup Funding Source Daily Spen

ccount Info Account Status O en ccount ccount Type Personal - Unregistered - Unverified Time Created Thu. 10 May 2018 19:05:26 SSN SSN IIN Emai Addresses EFTA00270541 [Email Address ISM Primary 'Confirmed TRUE FALSE 'Active FALSE Phone Numbers Confirmation Status Type Unconfirmed 'Home

d Current Month mount eceive on Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released .00 (0 % $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attnbutes Billing Address USD 0.00 ecure Card Numbers Backup Funding Source 'Da

nt Info Account Status O en Account # ccount Type Personal - Unregistered - Unverified Time Created Mon. 22 Feb 2010 18:36:50 SSN SSN i IN Emai Addresses EFTA00270548 it•rnitrr: - - Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE

h Amount Received Month 1 Amount Received Month 2 'Amount Received Month 3 USD 0.00 Pending Balance to be Released $0.00 USD (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

Account Into Account Status Account # ccount ype Personal - Unregistered - Unverified Time Created Wed, 27 Jan 2016 17:09:17 SSN SSN I IN Emai Addresses EFTA00270561 jEmall Address Primary Confirmed AM-re TRUE FALSE FALSE FALSE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number

t Received Month 3 USD 0.00 USD 0.00 (Primary) USD 0.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % • $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % • 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

# 1787413811086434850 (Account Type Personal - Unregistered - Unverified Marc Lundberg Open ime create ed, 14 Dec 201122:57: SSN SSN I IN Emai Addresses EFTA00270591 Email Address Primary Confirmed Active TRUE FALSE FALSE FALSE FALSE FALSE Phone Numbers Phone Number Confirmation Status

Received Month 3 USD 0.00 USD 0.00 (Primary) USD 530.00 (Primary) USD 0.00 USD 0.00 ending Balance to be Release $0.00 USD* (0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD' (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers Backup Funding Source Daily Spend

count Info Account Status Open ccount ccount Type Personal - Unregistered - Unverified Time Created Fri. 16 Feb 2007 15:02:21 SSN SSN i IN Emai Addresses EFTA00270579 Email Address Primary IConfirn 'Active TRUE FALSE FALSE Phone Numbers Phone Number Confirmation Status Unconfirmed Type H