Epstein Secrets

.43 PIEDMONT N. G. DRAFT 1001651088003 051915 05/19 20.54 CON ED OF NI' INTEL/ CK 435125000717017 051915 05/20 728.00 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000028392587 052015 05/20 6.000.00 OUTGOING WIRE TRANS 052015 05/26 106.22 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W3990 05

totaling $62,009.14 Description 05/05 3.00 FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF 05/06 7.405.00 MOBILE CHECK DEPOSIT 05/08 34.475.81 SCIO VERUM CORPO PAYROLL 60466200002976X 050815 05/II 20,031.89 MOBILE CHECK DEPOSIT 05/26 85.00 DEBIT CARD RETURN AT SQC*JOHN HAM-. I. CA ON 052615 TO CARD#: XX

D#: XvvvvvvvXXXX2965 08/20 687.51 WEB INITIATED PAYMENT AT PURE INSURANCE WEB PAY 000000527767113 082014 08/20 729.50 WEB INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000021217348 082014 08/20 203.00 CIRRUS WITHDRAWAL AT LOC 050638 10 Downing Street New York NY 08/22 13.87 DEBIT CARD PURCHASE AT

PRIVATE BANK Deposits / Credits Date Amount 7 items totaling $.38,856-59 Description 08/05 2.220.58 MOBILE CHECK DEPOSIT 08/08 34.074.12 SCIO VERUM CORPO PAYROLL 56417300003083X 080814 08/13 1,282.73 MOBILE CHECK DEPOSIT 08/20 3.00 FIFTH THIRD PAID THIS ATM FEE ON YOUR BEHALF 08/20 593.37 MOBI

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

totaling $13,077.00 Deposits / Credits Date Amount 5 items totaling 551.628.75 Description 02/01 20.000.00 MOBILE DEPOSIT 02/10 23.903.40 SCIO VERUM CORPO PAYROLL 64959100006506X 021016 02/26 713.25 MOBILE DEPOSIT 02/29 7,000.00 INCOMING WIRE TRANS 022916 02/29 12.10 INTEREST riFid FEDI EN9ral