Epstein Secrets

aited product Oman Mennen sown* (nclang dire painpation program and rea estate ',regimen trun Partin/ aid Structured product striated., hghly dam/ Celan moaned preald s wan not been regarded with the Shanties and &awn+ Canmsann a under any State SeCurreth WA We AMMO lamaed satin" fa private mestme

it DIRECT DEPOSIT STRIPE 9.41 134,534.18 Aug 4 Deposit DRECT DEPOSIT STRIPE 47.35 Mg 6 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -123,108.16 11,445.14 Aug 6 Deposit DRECT DEPOSIT STRIPE 19.12 Aug 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01306/15 .09 11,454.64

ate minima, sear non (ex Isir* (*red participati:n program and real *gate investment hist *otitis) and structred proixts are gmeral& highly Mkpid. Celan stnstesed racists have not been regotered with the Seeuribe, and Etch Commeseas ce under wry slate seeuritia:r eva. We Provide estmated values for

nd money balance /2.10426 Oct 1 Withdrawal ACH WITHDRAWAL STRIPE •25.00 18,626.76 Oct 1 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532.52 Oct I Transfer JOURNAL FROM Y 123575 GHISLAINE MAXWELL 20,000.00 Oct 2 Deposit DIRECT DEPOSIT STRIPE 9.41 18,636.17 Oct 5 Depos

oyale rroolmert war las (ex bin) (*red panicipati:n program and real estate investment IASI swishes) and structred proirts are weak, highly druid. Celan anstised racists have not been regetered with the Securitees and Exch Commissar, ce under ry slate secure:tn. We amide gamete(' values foe private

ea 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 on file Upon request ilia Na Mar 11,16 TAPLOY S1UCON VALLEY BANK varied Federal Funds Payee on file Upon request

st/wit secure (ncludng drect Partririaten Ornarn and real estate nveatmert trust securities) and structured mock.r.ls we genisaly highly illiquid Celan structured prod-cis have not been registered with the Seanties and Ex(h e ar ge Commission or under any state securitiesraws We provide estmated ra

47249 Dec 7 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 1 2r04/1 5 .93 52,473 62 Dec 15 Withdrawal FEDERAL FUNDS TO R and C Ventures Inc AT ROCKLAND TRUST COMPANY -3,532 52 48,941 10 Dec 31 Closing cash and money balance $48,941.10 SDNY GM 00026034 CONFIDENTIAL Page 5 of 6 EFTA_00 136654 EFTA01671818