Epstein Secrets

VATE MANX (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263419W 0 74 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: Internet Banking & Bill Payment: www.53.com Private Bank Client Service Cente

INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N.

FIFTH THIRD DANA= BANK Statement Period Date: 1/1/2016 - 1/31/2016 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH ;LOMA) P.O. DUX 63091XICINCOVATI OH 45263419W 0 64 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking &

490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX2323 REF # 00703490438 01/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 011916 01/19 130.32 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 011916 01/19 3.975.00 OUTGOING WIRE TRANS 011916 01/19 6.000.00 OUTGOING WIRE TRANS 011916 01/20 22.06 CON ED OF NY INT

CINCINNATI OH 45263419W 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 32 Statement Period Date: 7/1/2015 - 7/31/2015 Account 'Type: 5/3 Private Bk Ckg Account Number: Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 Internet Banking & Bill Payment: www.53.com Private Bank Client

S 070115 07/03 3,544.63 CHASE AUTOPAY (XXXXXXXXX1033S4 070315 07/14 97.81 WEB INITIATED PAYMENT AT CHASE EPAY 2285765673 071415 07/14 138.98 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 071415 07/15 69.89 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 17160363062315 071515 07/17 89.63 CHASE AUTOPAY 0000000

FIFTH THIRD PRIVATE BMOC Statement Period Date: 4/1/2016 - 4/30/2016 Account Type: 5/3 Private Bk Ckg Account Number: 7971669564 iSOCTI1 HAMM) P.O. BOX 63090LICINCINNATI Oil 4326141/00 27 HIGH TECH BLVD THOMASVILLE NC 27360-5560 0 24 Fifth Thi

ems totaling $35,149.01 Description 04/04 207.87 CHASE AUTOPAY 000000000007744 040416 04/04 8.600.00 OUTGOING WIRE TRANS 040416 04/13 75.59 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 041316 04/14 63.42 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRAN