Epstein Secrets

escription CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jun 28 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0358358 Fedwire Debit VIA: WELLS FARGO NA /121000

Debit VIA: COMM BK MARLTON /031201360 Jun 14 A/C: DARREN K INDYKE IMAD: 0613B1QGC05C003762 Book Transfer Credit B/0: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: RBC FINANCE BV KEIZERGRACHT 604 Jun 14 REF: /BNF/OUR REF.JPM1138411JUN07 R EVERSING ENTRY DTD 22-MAY-07 TRN 08 434 00142ES FOR AMT 34,500.

RK NY 10022CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 May 22 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERD

022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0303143 Book Transfer A/C: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 EFTA01526932 May 22 Internal Funds Transfer FUNDS TRANSF

RK NY 10022- May 22 CHIPS Credit VIA CITIBANK /0008 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86805812 ST THOMAS VI008021348 OGB= (09253188 NY NY 10041 SSN: 0303143 May 22 Book Transfer S34,500.00 82.055.6

5812 ST THOMAS VI008021348 OGB= (09253188 NY NY 10041 SSN: 0303143 May 22 Book Transfer S34,500.00 82.055.640.13 NC: RBC FINANCE BV AMSTERDAM NETHERLANDS 1017 EP ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13