Epstein Secrets

03032014 101WA258641000 FED FUNDS TRANSFER SYSTEM Value Date: 03 03 2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 000417 PW Book Date: 03/03/2014 Credit Type: CREDIT TRANSFER PH Client/GL. Y1 23575 Type: 1 Multi? N Status:

595 EFTA01279199 12062016 101WA258649000 FBD FUNDS TRANSFER SYSTEM PAGE: 13479 OUTGOING WIRE DETAIL Date: 03/31/2017 Value Date: 12/06/2016 Bankaccount (UBS-FINSVC RET OUT) Amount: 370,000.00 Wire: 006740 Model. By order of (Client): PW Client/GL. Y1 23575 Type. 1 (CASH) OHISLAINE MAXWELL Q

it Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0417B6B7IK1C002125 Memo. BANK reference Number: US01107KU0118506 Treasury Department: Memo. Status Time TYPe Wire A

02262014 Value Date: 02 26/2014 Bankaccount: (UBS-FINSVC RETAIL) Amount: Wire: 001001 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23692 Type: 1 Multi? N Status

Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B6B7IK1C002382 Memo. BANK reference Number: US01064KU0773827 Treasury Department: Memo. Wire Approvals Wire

08202015 Value Date: 08 20/2015 Bankaccount: (UBS-FINSVC RET OUT) Amount: Wire: 005278 Model. PW Client/GL. Yl 28704 Type. 1 (CASH) QP. ABAS 011300595 CAMBRIDGE TRUST COMPANY Further Cr

in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 38783 OUTGOING WIRE DETAIL Date: 11/30/

02262014 101WA258641000 Value Date: 02/26/2014 Bankaccount: 101WA258641000 (UBS-FINSVC RETAIL) Amount: 27,047.74 Wire: 000999 PW Book Date: 02/26/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23576

in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Time TYPe Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 7952 OUTGOING WIRE DETAIL Date: 06/30/2

4 07:00:38 07:00:38 07:00:38 07:52:26 19:31:00 CONFIDENTIAL SIDNY_GM_00028025 EFTA 00138645 EFTA01279249 03262014 Value Date: 03 26 2014 Bankaccount: Amount: 4 . Wire: 005560 Model. PW Client/GL. Y1 23655 Type. 1 (CASH) QP. ABA* 021000021 JPMORGAN CHASE Further Credit Instructions: 1 Nam

in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FBD FUNDS TRANSFER SYSTEM PAGE: 50594 OUTGOING WIRE DETAIL Date: 06/30/

02272014 101WA258641000 Value Date: 02/27/2014 Bankaccount: 101(4A258641000 (UBS-FINSVC RETAIL) Amount: 35,749.95 Wire: 000255 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23656

in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals FED FUNDS TRANSFER SYSTEM PAGE: 8263 OUTGOING WIRE DETAIL Date: 06/30/2

Value Date: 02/27/2014 Bankaccount: UBS-FINSVC RETAIL) Amount: 87,974.09 Wire: 000149 PW Book Date: 02/27/2014 Credit Type: CREDIT TRANSFER PW Client/GL. Y1 23680 Type: 1 Multi?

in or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department: Memo. Treasury Department: Memo. Status Type Time Wire Approvals Memos. (NONE) User ID Dept Date Time 1) 10:58:01 2) 10:58:41 3) 1