Epstein Secrets

Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspond

emo. Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES Memos. (NONE) Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: NE03845 Lending Services Department: Memo. Correspondent Services Department: FED Reference Number: 0305B6B7IK1C002382 M

rston Beacon Hill B-Notes. Addr. Acct. Addr. Acct. Addr. Acct. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin 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 Approv

s. Addr. Acct. Addr. Acct. Addr. Acct. (Final Dost). 739116312 Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin 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 Approv

Beneficiary Acct (Final Dest)• 134111584465 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin 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 Approv

t. Beneficiary Acct (Final Dest). 424613029 Third Party? N -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin 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 Approv

JOURNALED Fee: 0.00 Exempt. WIRE Intl. N UNITED STATES B -Notes. Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Lending Services Department: Memo. Correspondent Services Department

Loa Document: RPDS Memo: Initiator Message to Home Office: Memo. Margin 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 Approv

D Fee: 0.00 Exempt. SYS FREE Intl. N UNITED STATES Loa Document: Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit Department: Memo. Retail Credit Department: Memo. Document Review Department: Memo. Releaser ID: AALY Lending Services Department: Memo. Correspondent

Memos. (NONE) RPDS Memo: Initiator Message to Home Office: Memo. Margin or Commodity Credit 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