Epstein Secrets

INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRANCH Al FOSIIAN OAOMING II ENGRUI EXPORT 03-19 N Outgoing

ANK Al' BEARD EQUIPMENT COMPANY (89.020.00 ) 200.732.94 03-29 # Outgoing Fx Transfer (3.101.54 ) 197,631.40 03.29 # Outgoing Fx Tranifer TO SOCIETE GE NERALE (772.43 ) 196.858.97 Ending Balance as of ?Larch 31. 2018 Deposits and Other Credits (371.938.07 ) 5403,018.60 5196.858.97 Date Descr

L' AC MILENA MAT USHKINA 06-1I $ Outgoing Money Tried' TO SBF:RBANK AC 40820840444050000800 (1,000.00 ) 372,515.26 06-12 # going. oney n TO BANKUNITED. NA AC 9853824592 ABS OLUTE HARDWOOD FLOORING 05-12 0 Outgoing Ex Transfer (111.647.11 ) 260.868.15 TO SOCIETE GE NERALE EUR 14017 RATE 1.1847

8 06.05 N Outgoing Money Trnsf 10 PT BANK OCBC NISP TBK AC 1628100 17770 L1LYANA PAULUS (925.93 ) 442.729.45 06-05 N Outgoing Fx Transfer TO SOCIETE GE NERALE EVA 381.68 RATE 1.17457744 (448.31 ) 442.281.14 All items an credited subject to final collection and receipt of proceeiki in cash a by un

-05 ri Outgoing Money Trnsf TO BANK OF AMERICA, NA, NY A/C 655 0113516 NIERRILL LYNCH (10,000.00 ) 553,005.07 10-12 # Outgoing Money Thief TO BANKUNITED. NA A/C 9853824592 ABS OLUTE HARDWOOD FLOORING (26370.00 ) 526.235.07 10-15 it Outgoing Money Trait .)C ETE GENERALE A/C MLLS (3.000.00 ) 523

0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt