Epstein Secrets

100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACT

BOUT YOUR ELECTRON; FLOCS TRANSFERS Tenpin:re us al he wader orandec Ono,. 51e Mai PAN Tran Imo nn taw um 60 days after we sant yw the slaterrent al MO to nos a proton Cearid. 1751 us pi' Aete end a:coury %area Tal us the dotal tiros GeeleUnpX1oe ire" 3. Desoto* IN ecru a tit Banta year are true

3 2 0000X0:0 MICHELLE'S TRANSPORTATION CO LLC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 02/28/14 205-COMMERCIAL CHECKING 0* 7191415759 BEGMNINGBALANCE DEPOSRS/OTHERCREDRB CRECKS/WRIERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,514.79 0 .00 0 .00

OO ELECTRON; FLOCS TRANSFERS Teton:re ut al to nurnbet 04NirSEC beiNv l'o5 mist rev bon you no INN Um 60 days alter we :am you the Irs: slaterrent al MO to nankin 4PWannt 1Tel us 'Wham and a:caw mats: TM us the eatac art.S o !le Skeslon cry, 3. Desoto* IN env a Om rendes yid are trsare awn and opt

OOK QTRS STE B3 A ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING Ir 7191415759 BEGMNINGBALANCE DEPOSRB/OTHERCREDRB CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MILKER AMOUNT DEBITED 13,573.29 0 SO 0 .00 .0

T TINA ELECTRONIC Flits TRANSFERS Teleplxre us dl to nurnbt4 DianciM bane than rrgr Loam yrs nn JAW ism 60 data ate' we sant yeti the slaterrent al MO toe noon:0km 4rPand. 1Tel us year name and a:cOuri, Platt Tat us the ocaa szeiS of ITV Skesloe cry" 3. Desoto* IN ecru a Iht Omsk* yes.' are nee

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/14 205-COMMERCIAL CHECKING 2' DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 92,973.46 0 .00 2 24303.07 00 68,670 39 CHECKING ACCOUNT TRANSACTION

T YOuR ELECTRON; FLOCS TRANSFERS Telephcre to al to nurnbet 040e/SEC beee she Mal NW Iran you nn Nat 60 days after we ream you the Irs: slaterrent al MO to era a proton *Pared. 1.Tell us your sate aid axourr nurkw Tall us Na dotx zrzoS o!le Skelaon cry, 3. Desoto* IN ecru za tot hash yCSJ are true

I 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/14 205-COMMERCIAL CHECKING 0* DEPOSITS/OTHERCREDITS CHECKSJOTHERDEBITS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 6,454.28 0 .00 0 .00 .00 6.454.28 DAILY BALANCE INFORMATION DATE BALAN

ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre ut al ne nurnbet 04Nirled Mal NW Iran you nn taw Tivi 60 days after we sant yeti the as: Rearrest al MO to era a proton APParid. 1.Tel us yewnine aid a:coury sorbet Tal us the dota "MS Of !le SkiSpX1on cry, 3. Desoto* IN ecru a re Went* yerd are tru