Epstein Secrets

OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME NJ 0 W 021001033 REF: RMS CODE SOFT 837019.89 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON JSP 0 W 021000021 066196-221 JPMORGAN CHASE BANK, NA SUITE 4-210 GOVERNOR NEW YORK NY S SQ

THE EDWARD ALBEE FOUNDATION INC IA 0 It AUTHORIZED DEBIT 550.00 3387702000IRS 0610360100139 97 000002 1A 0 C CHECK NUMBER - 0327 2334.42 MELLON GLOBAL. CASH 14 ANACR4NT 0000400282995 6010A000002 1A 0 W 021001033 60 EAST END AVENUE 35000.00 DEUTSCHE BANK TRUST CO. AMERIC 69A 6% NEW YORK NY

CHECK NUMBER - 0130 32373.82 1140019646 L1A 0 W 021001033 96362981000000000000 0006010 04 5452 NORTH MAGNOLIA 15000.00 N40019828 JSP 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 021000021 AVENUE CHICAGO IL 60640-1315 6X 066196221 DAVID KIRK 200000.00 JIMOROAN CHASE BANK, NA NEW YORK NY NATIONAL

ST CO. AMERIC FORT SALONGA NY NEW YORK NY 11768-2755 6X TIMOTHY F SEXTON ANNA C SEXTON JT TEN N40330076 L1A 0 C CH20C 110482R - 0466 732.50 MELLON GLOBAL. CASH H MAGNET 0000200342366 6010A000002 N40376608 L1A 0 W AUTHORIZED DEBIT 5187.01 CITICTP CITI CARD ONLINE 0914096875124 07 000002 21

NET AMOUNT ISSUER NUMB 1140004176 L1A 0 W AUTHORIZED DEBIT 5626.37 CITICARDAPCITI AUTOP AY 0914096820065 40 N40005249 ENJ 0 W 135000.00 DEUTSCHE BANK TRUST CO. AMERIC CMUUM CT NEW YORK NY KIM BUTENHOFF 1140021634 JSP 0 W 6X 100000.00 DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY THE M 6 S FOUNDATION

HECK RECEIVED 400000.00 N40054726 L1A 0 N AUTHORIZED DEBIT 60.00 CITICARDAPCITI AUTOP AY 23 N40323162 LIA 0 C CHECK NUMBER - 0205 3000.00 MELLON GLOBAL. CASH M AIUHRGIT N40332684 L1A 0 H 5000.00 HSBC BANK USA, NA 3B NEW YORK NY BUFFALO NY ALAN KUPFERSERG N40900423 ENJ 0 W REF: ERIC KATZMA