Epstein Secrets

ct: Online Application For: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity - PrimaryAppState -I PrimaryAppZip • PrimaryAppSSN • Prima

INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING 03/12 75.60 DEPOSIT 0 MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 03/04 995413 10.00 OT

ject: Online pp Ica ion or: FraudPhoneIndicator No FraudEmployerlndicator - No FraudAddressIndicator No RecommendedApplicationAction - PROCEED AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip

91•••• .ad• e, USA................................t. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# ATM SURCHARGE REBATE INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT 06/05 995362 10.00 OTHER DEB

pplication For: 007813821 FraudPhonelndicator = No FraudEmployerlndicator = No FraudAddresslndicator = No RecommendedApplicationAction = PROCEED AppSubmitter = Member PrimaryAppName = SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel PrimaryAppCity GLOUCESTER PrimaryAppState = MA PrimaryAppZip - 01930-1352

INCLUDED ON THE PREVIOUS STATEMENT. DEPOSITS AND OTHER CREDITS DATE AMOUNT. TRANSACTION DESCRIPTION 03/02 10,000.00 USAA FUNDS TRANSFER CR FROM Scott G Borgerson CHECKING #4636, CONF# 2448744405 03/12 75.60 DEPOSIT @ MOBILE 03/16 0.04 INTEREST PAID CHECKS DATE..CHECK NO AMOUNT DATE..CHECK NO AMOUNT