Epstein Secrets

12/19 728.10 CHASE AUTOPAY 000000000018523 121916 12/20 10.70 PIEDMONT N. G. DRAFT 1001651088003 122016 12/20 840.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000346000070 122016 12/21 1.000.00 FUNDS TRANSFER TO CK: XXXXXX2307 REF # 00762714315 12/28 371.50 CHASE AUTOPAY 000000000123279 1

For tall? leDirNs TaleArcom SDNY_OM 00036346 Page 1 of 2 EFTA_00146959 EFTA01281706 FIFTH THIRD PRIVATE BANN Deposit and aedit products by Filth Third Bank. Member FDIC.111 Equal Housing Lender. Fin Third hivate Bank is a division of Fifth Third Bank offering banking. investment and insurance products a

3.68 CON ED OF NY INTEL. a 4351250(X)717017 071814 07/21 12.00 PIEDMONT N. G. DRAFT 1001651088003 072114 07/21 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00

7.530.02 07/17 34.672.76 07/28 24,367.32 07/10 36.511.14 07/18 34.109.08 07/31 24,420.11 07/14 36.424.39 Deposit and credit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. riwestment and insurance product

10.70 PIEDMONT N. G. DRAFT 1001651088003 072015 07/20 28.04 CON ED OF NY INTEL/ a 435125000717017 072015 07/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000029856406 072015 07/23 40.99 JEANIE WITHDRAWAL AT LOC X77835 24 JAGGER LANE SOUTHAMPTON NY 07/24 500.99 WEB INITIATED PAYMENT A

R PRIVATE BANK ADVISOR TO INQUIRE ABOUT OTHER SERVICES THAT MAY BE APPROPRIATE FOR YOUR TRAVELING NEEDS. MEMBER FDIC. Deposit and aedit products by Filth Third Bank. Member FDIC. It Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. swestreent and insurance product

4.47 CON ED OF NY INTELL CK 435125000717017 021916 02/22 10.70 PIEDMONT N. G. DRAFT 1001651088003 022216 02/22 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000036191972 022216 02/26 3375.00 OUTGOING WIRE TRANS 022616 02/26 6.000.00 OUTGOING WIRE TRANS 022616 02/26 8.126.00 OUTGOING

44.648.93 02,26 26.273.06 02/09 21.089A0 02/17 44.632.98 02,29 29.606.46 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fifth Third Private Bank is a division of Fifth Third Bank offering banking. investment and insurance produc

0.70 PIEDMONT N. G. DRAFT 1001651088003 041916 04/19 679.10 CON ED OF NY INTEL CK 435125000717017 041916 04/20 757.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000038100825 042016 04/27 8.611.00 OUTGOING WIRE TRANS 042716 04/28 155.33 CHASE AUTOPAY 000000000100956 042816 04/28 10.000.00

33,607.60 04/28 15,003.70 04114 41,054.40 04/21 34,257.66 04/29 15,015.97 Amount Date Amount Date Amount Deposit and credit products by Filth Third Bank. Member FDIC. 1:1 Equal Housing Lender. Fin Third Private Sank is a division of Fifth Third Bank offering banking. swestment and insurance products