Epstein Secrets

wire Debit Via: Wells Fargo NA/ A/C: Troutman Sanders Llp Ref: RefB J Moskowitz Client 238227 Invoice 1462781/Acc/Org CR Pty Recd Aba/- 061000227 Wachovia Bank NA ofGeorgia Imad: Trn: EFTA01528300 Deposits & Credits 37,979.01 3,101.43 3.00 2,145.60 146,245.38 45,360.17 DDA Ac# 1,000,000.00 Transfe

Debit Via: Alostar Bk Comm ALS/S A/C: Aba/021606742 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Limad: Trn: 12/13 Payment To Chase Card Ending IN 12/13 Payment To Chase Card Ending IN EFTA01528296 12/14 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark OH 197130rg: Fx USD In

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA ofGeorgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

it Via: Bank ofAmerica, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds As Requested 04/12 Internal Transfer of Funds As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/12110078

re Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: Trn: 04/24 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA Trust Account Ref: Invoice 662/Time/17:41 Imad:

t Via: Bank of America, N.A./0959 A/C: World Fuel Services Ref: Ref Inv 471780 23101 And 4012279 21101 Customer 116809 Ssn: Trn: 04/12 Payment To Chase Card Ending IN 0342 04/12 Internal Transfer of Funds 04/12 Internal Transfer of Funds As Requested As Requested 04/15 Fedwire Debit Via: Bk West Wal Crk/121100