Epstein Secrets

IMl2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:41:56 Account 00004332217599 Ctl2 004 CtI3 000 Ctl4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

unt #: SDNV_GM_00007368 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl NELLIENTIDIALTHM UTD-Dal-00000578.(x88/42020 7:05:39 PM] EFTA01596144 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD Business Convenience Plus HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 100,

IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:42:21 Account 00004332217606 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

ry Ac E SDNY_GM_00007287 file:///C7...wbohreriDesktop/STAMPING/TD%20BanCIQINIELQpEND t00IND-DOJ-00000490.txt[8/4/2020 7:05:37 PM] EFTA01596082 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender Business Analysis HBRK ASSOCIATES INC Account # ACCOUNT SUMMARY Beginning Balance 296,244.13 Oth

IMI2 Page 10/04/19 ACCOUNT HISTORY INQUIRY 15:40:47 Account 00004332217557 Ctl2 004 Ctl3 000 CtI4 0000 Ctl1 94 Curr Prod Type Post Serial Batch Seq Tran Ret Date Number Nbr Nbr Code Amount TP Tran Description Days PF1-Fwd PF2-Bkwd PF12-Help PA2-Prompt TSTSBRI1 TS1396 F: NO MATCH ON KEY ENTERED D

GM_00007418 file:///C/...wIxthrednesktopISTAMPING/TD%20Bancl INflSecoildDpEcNTIDI -0 ALTHMUTD-Dal-00000608.(x88/4/2020 7:05:40 PM] EFTA01596175 Bank Deposits FDIC Insured I TD Bank, N.A. I Equal Housing Lender TD now accepts Real Time Payments! We're pleased to announce that TD will soon accept Real Time Paym