Epstein Secrets

s Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Type: DDA (US) Intermidiary Bank AccountlCode: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Details (Reference/ Advice Description/Addenda) Gonzalez settlement Swift 02/21/13 Autho ized By Date ID: 036302212251042 DATE: 02/21/

Wire Principal: k2 ,000.0"J Domestic Debit Account #: EFTA01590008 Address 1: Receiving Bank ABA: 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Account Typ

Fay. Through/intermediary Parry (If Required) Account Type: DOA (US) Swift 0 Other Inten-nidiary Bank Account/Code: intermediary Bank Name: Pacific Coast Bankers Bank Debit Account 4608 Tuta Park Mali EFTA01590004 Other Payment. Details (Reference/ Advice. Descript i o nfAddenda) Gonzalez settement 02/21/13

riginator Information 'Debit Account*: Titl Jeffrey E Epstein Receiving Rely Inforrnat,on Address 1: Receiving Bank ABA: Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account It: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code:

ode: Pay Throughtlntermecilaty Party (If Rcquisocf) Account Type: ODA WS) SINift 0 Other Intermidialy Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Other Payment Details (Reference/Advice Description/Addends) 01/22/13 Authorized By Date EFTA01590052 ID DATE: 01/22/2013 20:00:00 Page 2 of

rmatioi Debit Account.: Debit:Accotmt Title: 'Jeffrey E Epstein Information Address 1: Receiving Bank ABA: Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# Address 2: Beneficiary Account #: Beneficiary Name: Kellerhals Ferguson Fletcher Krob City: St Thomas USVI State: Zip Code: Pay Throughtlnt

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unt Title: I:Jeffrey E. Epstein f eceFvi g Party Infeletatic_)n Address 1. Receiving Bank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Merchants Commercial Bank a/c# 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: St Thomas USVI State: Zip Code:

ary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) Address 1: 4608 Tuta Park Mall Address 2: St Thomas USVI O Other Gonzalez sett'ement

Bank ABA. Receiving Bank Name: Beneficiary Account I: Beneficiary Name: Account Type: Intermidiary Bank Account/Code: Intermediary Bank Name: Merchants Commercial Bank a/c/ 021606742 Kelleihals Ferguson Fletcher Krob 0 DDA (US) O Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/

State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift 0 Other IntermIdiary Bank Account/Code: Intermediary Bank Name: Pacific Coast Bankers Bank Payment Deters (Reference/ Advice Description/Addenda) ita,1415aCialitVa: mrstrsair..",.Dip t' Authorized By 01/22/13 Date 1 ID: 036301229735

ional Wire Jeffrey E Epstein Receiving Bank ABA: Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Address 1: 4609 Tuta Park Mall Merchants Commercial Bank a/ct 021606742 Address 2: Kellerhals Ferguson Fletcher Krob City: State: St Thomas USVI Zip Code: NZ? 'Or Account Type: DDA (US) 0 Swift

ty: State: St Thomas USVI Zip Code: Account Type: intermiciary Bark Account/Code: 121042484 Intermediary Bank Name: fitå V tit.. C) Swift Pacific Coast Bankers Bank Payment Details (Reference! Advice Description/Addenda) X GCS LW Formation Costs & STC Business License Costs Authorized By I12106`12 I • Dat

.00 Incomp: J. P. N4 0 rgan intematonal Wire Address 1: Receiving Bank ABA: 4608 Tula Park Mall Receiving Bank Name. Beneficiary Account it: Merchants Commercial Bank a/c8 021000742 Address 2: Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: State: St Thomas USVI Zip Code: Account Type: intermiciar