Epstein Secrets

- --40 ---- FIFTH THIRD PRIVATE MANX Statement Period Date: 7/1/2014 - 7/31/2014 Account Type: 5/3 Private Bk Ckg Account Number: (SOUTH HATER) P.O. DUX 63(19W CINCINNATI OH 45263419W 0 77 Fifth Third Private Banker: Helene Tokntiao Phone: Internet Bankin

0006233 071714 07/17 186.09 CIRRUS WITHDRAWAL AT LOC 006978 BP CONNECT SERVICE ST JOHNS WOOD 07/17 5.53 INTERNATIONAL TRANS FEE 07/18 563.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. C

Statement Period Date: 8/1/2014 - 8/31/2014 Account Type: 5/3 Private Bk Ckg FIRM THIRD Minim Rua Account Number: 7971669564 (SOUTH FLORIDA) 17.51t P.O. DOT 630900 CINCINNATI OH 452634900 Fifth Third Private Banker: Hel

314 08/13 73.74 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 13477763072314 081314 08/15 6.000.00 OUTGOING WIRE TRANS 081514 08/18 732.74 CON ED OF NY INTELL CK 435125000717017 081814 08/18 1,868.59 CHASE AUTOPAY 000000000015088 081814 08/19 11.00 PIEDMONT N. G. DRAFT 1001651088003 081914

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

E WEB_PAY 20460779032316 041416 04/18 6.000.00 OUTGOING WIRE TRANS 041816 04/19 10.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING