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

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0 PAGE: 1 ACCOUNT RR I/O C/V DESCRIPTION ADDITIONAL. INTO BMX, I C IAR I ES NET AMOUNT ISSUER NAME 1140003236 FM 1 V PRSNUS33 1063293.60 PERSHING LLC VOID 1 PERSHING PL• /AOC/ EPRSHUS33 JERSEY CITY 53 07390 4R BHT 20A00428//4 2CA-004284-1 MATTHEW KAPLAN KAREN KAPLAN JT TEN 450 WISCONSIN AV

CRIPTICN INJWING/OUTCOING WIRE-Ed:NECKS AND ACH REPORT PACE: 2 IED: OPP: N40 ADDITIONAL INFO BENEFICIARIES NET ANCIAVI ISSUER NAME LIA I C SHELLPOINT PARTNERS 7000.00 -CR44365 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I D ENTIAL SDNY_GM_00065650 9/6/2019 DB-SDNY-0028475 EFTA_00176 50 EFTA01

0019- N40025197 TOR 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY NA 4 HETROTECH CENTER, 8TH FLOOR BROOKLYN, N.Y. 11245 VOID /REC/PERSHING LLC 00IER FIDUCIARY SERVICES 89 NEXUS BAY GRAND CAYMAN CAYMAN ISLANDS KY1-9007 6X N40025676 L1A I W /FW026009593 MLCOUS33 BANK OF AMERICA N.A. V

A 0 W 026012881 80 4TH AVE APT. 7A 8279.77 WELLS FARGO BANK NEW YORK NY MINNEAPOLIS MN 10003-5226 6X LOUIS-JACQUES TAMMY N40908889 L1A I C SHELLPOINT PARTNERS 6000.00 -C1C83502 1140908889 L1A 0 W AUTHORIZED DEBIT 284.83 SIDNY_GM_00065645 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P ONFID

AN C//LEARING CORP +Al 4 CHASE METROTEC//H CENTER +A2 NY1 C060 3RD FLOOR +//A3 BROOKLYN NY 11245-0003 ♦E REC// BUY CUST RRN - SWF OF 14/01/17 PERSHING LLC JP MORGAN CHASE BANK NA L1A 0 C 35000.00 CHECK NUMBER - 0232 MELLON GLOBAL CASH M ANACENIT 6010A000002 L1A 0 W AUTHORIZED DEBIT 9743.88

DDRESS: NEW YORK NY 6X HAMLIN CAPITAL MANAGEMENT LLC J05 0 W 021200339 - 41000.00 BANK OF AMERICA FORT LEE NJ 6X MOLLIE WOOLLEY 414 I C SHELLPOINT PARTNERS 6000.00 -C10/3144 414 0 C CHECK NUMBER - 0880 1000.00 0006010 04 SIDNY_GM_00065730 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(P

PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 8147 4262 111D//DEN OAKS DR IONIA LIND 2004ATCHISONFMILYTRUSTUADMIACA92886.”27

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