Epstein Secrets

ND ACH REPORT PAGE: 3 DATE: 01/29/2018 IBD: 6XE OFF: N40 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NA SANTA CLARA CA 10023-5802 6X Y88 0 W 60 COLUMBUS CIRCLE SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X 188 0 W Y88 0 W 60 COL

L LP 80003426871 DEUTSCHE BANK AG LONDON 04-411-739 JOSCHA BACH UNITED STATES STANLEY G MARILYN COHEN GERALD HYMAN CAROL HYMAII CAROL HYMAN GERALD HYMAN A BOX OF ROCKS, ZVI GORDON INC BAT-AMI GORDON JT TEN BPPC AGENCE AIX-MIRABEAU SWIFT CCB PFRPPMAR FRANCE ASYNTH FFC: THOMAS J SHERWOOD NANA

EW YORK NY NY 18TH FL NEW YORKNY 10023-5802 6X REM FREDDIE K24 LLC 0 W 60 COLUMBUS CIRCLE 21678.47 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-5802 6X REM CACTUS FREDDIE K713 LLC 0 W 60 COLUMBUS CIRCLE 20167.27 SILICON VALLEY BANK 18TH FL NEW YORKNY SANTA CLARA CA 10023-

0023-5802 6X 60 COLUMBUS CIRCLE 18TH FL NEW YORKNY 10023-5802 6X MASKER REF: JOHN CHILDS F132963-3702 45% SCALZI SCALZI INCOME DISTRIBUTION GERALD HYMAN CAROL HYMAN INCOME DISTRIBUTION ACM REF FS2H LLC ADDRESS 50 EAST SAMPLEROAD SUITE 400 POMPANO BEACHFL 6% 22234 PACIFIC COAST HIGHWAY MALIBU C

D ACH REPORT PAGE: 3 DATE: 01/29/2018 IBD: 610 OFF: N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAI SANTA CLARA CA 10023-5802 6X RPM CACTUS KF05 LLC 3301201807 N40028894 188 0 W 121140399 60 COLUMBUS CIRCLE 277523.89 SILICON VALLEY BANK 18TH FL NEW YO

0 W 021001033 6X 30000.00 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY STANLEY G MARILYN COHEN N4G013839 JSP 0 W INCOME DISTRIBUTION 55.73 GERALD HYMAN ACH 021001033 CAROL HYMAII 0535255847 114G015669 JSP 0 W INCOME DISTRIBUTION CAROL HYMN; 55.73 ACM 021001033 GERALD HYMAN 0535255847 114002