Epstein Secrets

IRM - IOLTA REAL ESTATE TRUST BEAUFORT 000745214184 2400.00 96860808000000000000 0006010 04 1140023804 TDS I W /CP0103 DEUTSCHE BANK AO /REC/PERSHING LLC 312000.00 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NEW YORK, NY 10005-2858 LONDON BRANCH WINCHESTER HOUSE 1 GREAT WINCHESTER /BNF/FFC S

S I C CHECK RECEIVED 15168.00 2140016774 L1A 0 W 026009593 12 EVERGREEN WAY 6162.33 N40016931 RAM 0 C BANK OF AMERICA, N.A., NY NEW YORK NY PAWLING NY 12564-1328 6X CHECK NUMBER - 0153 MCNAIR LAW FIRM - IOLTA REAL ESTATE TRUST BEAUFORT 000745214184 2400.00 96860808000000000000 0006010 04 1

ON INCOMING/OUTGOING WIRES,CHECKS AND ACH REPORT IBD: EXE OFF: N4G ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET AMOUNT BLIC 15000 PERSHING LLC EIN//F THOMAS J SHERWOOD HANA SHERWO 0//DOVA ALEXANDER J SHERWOOD BUY COST RAN - CITIBANK NY CITIBANK N.A. L1A 0 C mimic MASHER - 1771 6500.

ND FLOOR ROADTOWN TORTOLA BRITISH VIRGIN ISLANDS 6X 3144 NE 212TH STREET AVENTURA FL 33180-3905 6% CHARLES AND LISA DANIELS 12 EVERGREEN WAY PAWLING NY 12564 6X CITIBANK CALIFORNIA OLD MASTER CIF FOR SETTLEMENT VOID /ACC/ +B CITIBANK N A RETAIL WIRE 5 CZE CH REPO 8//ETTLEMENT +E REC ONE FIN

/ DEUTSCHE BANK 345 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK 1 LINCOLN ST FL 1 NY 10154 BOSTON MA 02111 VOID 33451370.1 /REC/PERSHING LLC RANDOLPH BROWN) 1284 BLUE HILL CREEK DRIVE MARCO ISLAND FL 34145 ENJ 0 W THE BOSTON PRIVATE BK. i TR CO BOSTON NA ENJ 0 W JSP I W / DEUTS

G ADDITIONAL INFO BENEFICIARIES ISSUER HAM NET AMOUNT L1A 0 W SYNOVUS BANK COLUMBUS L1A I W / REF: DANIELS ADDRESS: 12 GA EVERGREEN WAY PAWLING NY 12564-1328 6X STATE STREET SANK AND TRUST COMPANY 1 LINCOLN ST FL 1 BOSTON MA 02111 33451922.1 TRUST U/0/0 MARVIN GLICKMAN F/B/O J 27 HOLLY DR

ECK RECEIVED DIST 6/16/17 CK 1153 040031161 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1154 N40054726 L1A I H /FW021000021 JPHORGAN CHASE BANK /REG/PERSHING LLC JPHORGAN CHASE BANK NATIONAL NATIONAL ASSOCIATION //9 MEADONBANK ASSOCIATION 270 PARK AVENUE NEW //LONDON 270 PARK AVENUE YORK NY 10017 //015

LW8 0 H SEND TO BANK FOR ACH ACH 021001088 619768827 340016774 L1A 0 H 011000028 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X CHARLES DANIELS 244392 DEUTSCHE BANK TRUST CO AMERICAS UNITED STATES M40030411 L1A I C CHECK RECEIVED DIST 6/16/17 CK 1151 N400

DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 AMERICAS WALL STREET NEW YO 60 WALL STREET NY 10005 SWF/DEUTOB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BNF/FFC AC LONDON 202N 4DA, ENGLAND N40026682NORIOUT AND ALI//CE TULCHIN 414 I W / DEUTSCHE BANK 280 STATE STRE

0535255847 JSP 0 C CHECK NUMBER - 0239 96659885000000000000 0006010 04 L1A 0 W 00041178 STATE STREET BOSTON 12 EVERGREEN WAY BOSTON MA PAWLING NY 12564-1328 6X ENT 0 W ENJ 0 W ENJ 0 W DEUTSCHE BANK TRUST CO AMERICAS REF RRERF DEUTSCHE BANK TRUST CO. AMERIC ACQUISITION LLC NEW YOR