Epstein Secrets

itiator 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. Correspondent Services Department: FED Refe

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

cct. 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: Memo. Treasury Department: Me

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/

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: Memo. Treasury Department: Me

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

1584465 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: Memo. Treasury Department: Me

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/

4613029 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: Memo. Treasury Department: Me

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

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: Memo. Treasury Department: Me

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

. 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 Services Department: FED Referen

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