Epstein Secrets

53849 EFTA01286664 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

eck 1003 (94.78 ) 153.807.30 02-02 Check 1002 (2.174.57 ) 151.432.73 02-03 k Outgoing Money Must (7.000.00 ) 14(432.73 TO BANK OF AMERICA. N.A. NY At 439 005505469 SOLANO BUILDERS AND CONSTR UCT1ONLLC 02-07 Check 50014 02-07 (Ilea 1004 02-07 Check 50013 02-07 Check 50012 (1.182.55 )

53887 EFTA01286696 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

Y-0006101 EFTA_00153886 EFTA01286695 Deutsche Bank Date Description Debit Credit Delany 03-28 # Outgoing Money Ernst* TO BANK OF AMERICA, N.A. NY At 144 3090179 LAWRENCE P VLSOSK1 (50.000.00 ) 1.000.00 Ending Balance as of March 31. 2017 Deposits and Other Credits (1.182.731.96 ) S1.182.

54345 EFTA01287069 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

9.01 k Preatnhorized Debit (53.04 ) 282,108.14 101021000028724522 ADP • FEES ADP PAYROLL FEES 09-08 a Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 439 005505469 SOLANO BUILDERS AND CONSTR UCT1ONLLC 09-13 # Prcauthorized Debit (5.046.05 ) 262,062.09 10'021000027885339 WAGE PAY ADP WAGE

54585 EFTA01287256 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

4I a Outgoing Money Trra TOSUN-MUST BANK A/C RADENIARK PALMS DBA PALMCO (6.300.00 ) 419.90540 12.01 R Outgoing Money Tmsf TO BANK OF AMERICA, N.A. NY NC 483 BUFFALO FORKLIFT LLC (5,000.00 ) 414.905.60 12-04 B Outgoing Money Trnsf TO SBERBANK AC (3,554.10 ) 411.351.50 12-07 R Outgoing Mone

54588 EFTA01287259 Deutsche Bank In Case of Furors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WNI Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

Y-0006802 EFTA_00154587 EFTA01287258 Deutsche Bank Date Description Debit Credit Balance 12-11 # Outgoing Money Tansy TO BANK OF AMERICA, N.A. NY NC 004 622832542 MIT (25.00000 ) 305.940.61 12-21 Check 328 (50.000.00 ) 255.940.61 12-31 a Interest Pasment 41.88 255.982.49 Ending Bala

Tmsf (539.922.08 ) All items at credited subject to final collection and receipt of proceed.; in cash a by unconditional credit to and accepted by Deutsche Bank Trust Company Antericas. 42953467 2 of 3 SDNY_GM_00044205 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0007029 EFTA_00154814 EFTA01287432 Deutsche Bank I

Y-0007028 EFTA_00154813 EFTA01287431 Deutsche Bank Date Description Debit Credit Balance 03-20 # Outgoing Money Tntsf TO BANK OF AMERICA, N.A. NY NC 334 044781201 CRUZ AVIATION LLC (1.505.48 ) 633,421.84 03-30 N Outgoing Money Tmsf TO WELLS FARGO BANK. NA NC 20000352 73237 STANDARD AERO