Epstein Secrets

uaOr Payee descnoon Elsturstment Anx)u AI CS) mellod Type Event Frequency hart date End dale teat used dare Charles Wyatt BANK OF AMERICA. N A., NY varied Federal Funds Payee on file Upon request nia rt I a Dec 01, IS R and C ventures Inc ROCKLAND TRUST COMPANY varied Federal Funds

bete balms are seep to depoU accounts at UBS AG Hew Yak Thanch and UBS AGC wan Brach These deposits are not ;mad by the FOC. Balances held at the LES AG Cayman Burch are tempest* potato the sovereign a of the Cayman bads, and theta is no gaartee a otter obligation of LBS AG to repay tie balances wh

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

ces held at tie LES AG Cayman Branch are tenwanty tensed to the sovereign rein of the Cayman blinds, ad there is no gaunt** or other obligation of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits we not protected by SPC. Money Fund that are protected by 51K. See 'LE

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

ances held at tie LBS AG Cayman Branch are temp:only oposed to the sovereign risate of tie Cayman blandk and there is nocturne* or other °began of LES AG to repay the balances while on the UBS Cayman Branch's books. Bank deposits are not protected by 9PC. Money fund shires are protected by 51K. See

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

h baron are swept to depose accounts at UBS AG Hew tale Etanchard U8S AGC wan Brach These deposits are not ironed by the FOC. 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 w