Epstein Secrets

8,130.22 05/08 15.471.57 05/19 35.088.67 05/29 28,138.66 Deposit and aedit products by Fifth Third Bank. Member FDIC.IQ Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Fifth Third Bancorp provides access to Investmen

MMY KRIGSFELD FEE 500.99 742436433 050715 05/08 34.475.81 SCIO VERUM CORPO REVERSAL 60499300000014X 050815 05/13 57.85 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 16466422042315 051315 05/13 123.54 FPL DIRECT DEBIT EEC PYMT 7434046491 PPDA 051315 05/18 84.83 WEB INITIATED PAYMENT AT CHASE EPAY MOB

511.14 07/18 34.109.08 07/31 24,420.11 07/14 36.424.39 Deposit and credit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. riwestment and insurance products and services. Fifth Third Bancorp provides access to Investmen

02.75 JEANIE WITHDRAWAL AT LOC 521734 712 FIFTH AVE NEW YORK NY 07/09 8,500.00 OUTGOING WIRE TRANS 070914 07/10 93.00 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 13153433062014 071014 07/15 49.14 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 071514 07/16 33.52 DEBIT CARD PURCHASE AT STREAKY GIN, LOND

f 2 EFTA_00146927 EFTA01281698 FIFTH THIRD PRIVATE BANK Deposit and credit products by Fifth Third Bank. Member FDIC. Q Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investmen

ls / Debits Date Amount Description II items totaling $20,664.98 08/03 12.415.90 CHASE AUTOPAY 080315 08/12 75.77 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 081215 08/13 142.31 WEB INITIATED PAYMENT A 08/17 194.63 FPL DIRECT DEBIT ELEC PYMT 7434046491 PPDA 081715 08/17 750.15 CHASE AUTOP

05.51 08/29 38,893.53 08/08 48,660.62 08/20 38.357.13 Deposit and credit products by Frith Third Bank. Member FDIC. tit Equal Housing Lender. Fifth Third Private Bank is a division of Aflh Third Bank offering banking. investment and insurance products and services. Filth Third Bancorp provides access to Investment

08/06 8.500.00 OUTGOING WIRE TRANS 080614 08/13 51.60 FPL DIRECT DEBIT EEC PYMT 3967354477 PPDA 081314 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 1,86

883.51 01/29 14,166.40 Amount Date Amount Date Amount Deposit and credit products by Fifth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestment and insurance products and services. FIMI Third Bancorp provides access to Investments

ANSFER TO CK: XXXXXX0349 REF # 00701823381 01/04 500.00 FUNDS TRANSFER TO CK: XXXXXX0349 REF # 00701823431 01/13 54.86 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19313368122215 011316 01/14 6.000.00 FUNDS TRANSFER TO CK: XXXXXX2299 REF # 00703490438 01/14 20.000.00 FUNDS TRANSFER TO CK: XXXXXX232

632.98 02,29 29.606.46 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance products and services. F investments and investment services through va

0.00 1178 i 02/09 12.222.00 Withdrawals / Debits 14 items totaling $23,111.69 Date Amount Description 02/11 62.49 WEB INITIATED PAYMENT AT DUKE ENERGY SE WEB_PAY 19680733012216 021116 02/11 227.64 WEB INITIATED PAYMENT AT TAMMY KRIGSFEID FEE 500.99 847821841 021116 02/16 53.74 FM. DIRECT DEBIT EL