Epstein Secrets

MING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 1 IBD: 6XE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME NET AMOUNT 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 414 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY ENJ 0 C ENJ 0 C ENJ 0 C LC2 I W /CP0103 DEUTSCHE BANK TR

F 13/10/15 JP MORGAN CHASE BANK NIA CAROL R. LAROSE 217603 1822.00 5000.00 83.99 70.00 201.53 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065508 DB-SDNY-0028333 EFTA_00 176008 EFTA01299490

CRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 2140001131 3SP 0 W 1140001131 JSP 0 W N40018051 ENJ 0 W 2140023804 DAN 0 W DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 535 MADISON AVE - 24TH FL NEW YORK NY 10022-4260 6X 535 MADISON AVE - 24TH FL

NY 10019-1078 6X PETER BENNETT 17.34 5000.00 CHECK NUMBER - 0156 25000.00 96537449000000000000 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SIDNY_GM_00065555 DB-SDNY-0028380 EFTA_00 II 76055 EFTA01299535 RPTID: MBS010D0 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 2 DATE:

N MANUEL NIETO ITUARTE 600.00 L1A 0 H WACHOVIA BANK NA OF VIRGINIA ROANOKE VA RICHMOND VA23229-6544 6X PAGE CHAPMAN IV 25000.00 RAM 0 II DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY 1605 KEY BISCAYNE FL 33149-2536 6X I XEHM:004 STEPHEN A FERRISS RITVA FERRISS JTWROS 8500.00 L1A I H BANK OF AMERICA, N

ORGAN CHASE BANK PHYLLIS ELAINE HOFFMUI MEXICO 73186.00 JP MORGAN CHASE BANK NA NA JOHN CROCKER CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6; ONFIDENTIAL SDNY_GM_00065717 DB-SONY-0028542 EFTA 00176217 EFTA01299650 RPT1D: 148801000 INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT PAGE: 3 DATE: 12