Epstein Secrets

VD 11474016 REASON, AS PER REMITTER REQUEST 11.18 Chat 1088 11.18 N Outgoing Money Tmsf TO VAULT NATIONAL BANK AC 19 ATTERBURY, GOLDBERGER AND WEISS P A 11.18 N Preatahorized Debit (7,500.00 ) (1,336.50 ) 962.162.88 960.826.38 ACII PMT AMEX EPAYMENI (12,419.83 ) 948.406.55 11.21 a Prea

CHESTER BREWER JR. PA 11-04 a Outgoing Money Tmsf TT) JPMORGAN CHASE BANK. NA A/C 2898 KARYNA SHULJAK 11-07 a Outgoing Money Tmsf TO TD BANK. NA AC (350,000.00 ) 1.591.824.23 (3.000.00 ) 1.588.824.23 1147 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA A/C 59424 BLACK SREBNICK KORNSPAN STUM

utsche Bank Date Description Debit 10-12 # Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US B

10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US BANK. NA AC 130117951140 WIT ION MAAGEMENT SYSTEMS 10-12 Check 1142 (10.000.00 ) 10-13 0 Outgoing Money Tmsf (17,598.78 ) TO V.‘1.1.EY NATIONAL BANK At 1

00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 0631:2017 M

her Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3,800.00 LARRY VISOSKI 03;2212017 MONEY TRANSFER TO SABADELL UNITEDBANK, NA AC 12,197.50 Other Debts TONJA HADDAD PA TRUST ACCOUNT 03:21:2017 PREAUTHORIZED 101091030012305362 ACH PMT AMEX 119.492 26 Other Debits DEBIT