Epstein Secrets

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month (Continued) Ode a‘thOy Ciesoplion amount (I) other funds debited Aug 20 Wahckawal FEDERAL FUNDS TO Leah Sathan Inc AT RANI. OF AMERICA. N A., CA 150,000 00 Total other funds debited Ode Actricly Cruet:d(n -S150.000.00 Amount a) Money balance activities Sul 31 Malaita forward S14

s bins, credit lire, shot accord balances. • CaWeoney balances. TO131 of unimested avoetatee cash balances, plus deposit telexes al UBS Bank USA, LBS AG U.S Branches ad money make, rivAL41 fund sweep balms, at the ciao of the statement prod Isketconwkday free credt balances in your account are not

1 MOV Payee ciesciiptco Dsbursernem Amount LS) rnahod TypdEvent Frequency Start date End dale tea used dale Charles Wyatt BANK OF AMERICA, N A., NY varied Federal Funds Payee on file Upon request Na Na May 11, 16 R and C Ventures Inc ROCKLAND TRUST COMPANY vaned Federal Funds Payee

nces held at tee LES AG Cayman Branch are tentraany (noosed tote sovereign rate of the Cayman blinds, id there is nog...rent* or other oblation of LBS AG to repay the balances while on the UBS Cayman Branch's books. Bs* deposits re not protected by 9PC. Money Fund shires are protected by 51K. See 'L

yeesye/My and (2) you are no longer recoving inchelo'uolconhirmations kr payments to these payees Paget cksolplial Charles Wyatt BANK OF AMERICA, N A., NY Your Pinandal Advisor: SCOTT STACKMANLYLE CASRIEL The payees and recurring payments bled below do not include Bit Payments Electronic funds Tr

the DE6 FDIC-towed Deposit Program at FDIC insured n accordance yeah FOK rules For more inkmlatiOn, please vise WNW fdiC.igni. Depose accounts at LBS AG Stamford Sandi and dues of Mixon Funds ye rot inured by the FDIC. Bank deposits are not protected by 9PC Money Find shares areprotected by Slit. S

es:wee; veins.* and (2)you are no longer receiving individual coakmanons for payments to these Pores Payee 8850080 Charles Wyatt BANK OF AMERICA, N A., NY Your Financial Advisor: SCOTT STACK MANLYLE CASNEL The payees and recurring payments acted telow do not include BinPayments &crook Funds Trans

C. Balances held at the LES AG Cayman Drat ate 'emper r. epos* to the smereign Sc of the Cann Mends, and them is no gtanoreee a other cbigarion of LBS AG to repay the balances while oath, LES Cayman's Brach's books. Deposits at Uinta USA and each UBS AG Branch are not protected by 5IPC . Money Fund

nd money Plitant, (t) Mar 31 Cash and money balance $479.77 Apr 19 Withdrawal FEDERAL FUNDS TO CargoMetncs Technologies L AT BANK OF AMERICA, N A., NY 66,000.00 4,479.77 Apr 19 TranSFer JOURNAL FROM HISLAINE MAXWELL 70,000.00 Apr a Closing cash and money balance $4.479.77 SDNY GM 0002