Epstein Secrets

ng Money Tmsf TO SIGNATURE BANK Adt 1301364343 OER TRUDF. DE1SON (100.000.00 ) 2,352,400.64 03-02 Check 1106 (7.500.00 ) 2.344.900.64 03-03 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 (430.000.00 ) 1914.900.64 03-03 N Outgoing Money Tmsf TO COMMUNITY FEDERAL SAVINGS BANK A/ C 2715100100 TRANSFERW1

0.00 ) 1.241.748.81 1.229.551.31 1.500.000.00 2.729.551.31 2.429.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.9

on Detail Docriptim Debit Credit Balance Begiming Balance at of Woke 1. 2017 $1,815,943.04 10-04 Chat 1141 (1,445.00 ) 1.814.498.04 10-05 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 (200,000.00 ) 1.614,498.04 10-06 Check 1143 (7.500.00 ) 1.606.998.04 10-1I Outgoing Money Tmsf 7T) SAI3.ADEU. U

10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trite TO US BANK. NA AC 130117951140 WIT ION MAAGEMENT SYSTEMS 10-12 Check 1142 (10.000.00 ) 10-13 0 Outgoing Money Tmsf (17,598.78 ) TO V.‘1.1.EY NATIONAL BANK At 1

-27 0 POS Chk Guarantee (9.000.00 ) 3.396.314.33 CASH ADVANCE TERMINAL 469216 CHASE THIRD AVE AND 51 NEW YORK NY 092548 12:00 AM SEQ t; 09.27 N Transfer Of Funds (200.000.00 ) 1196314.33 TR R TO ACCOUNT Credit Balance 3.420.144.67 3.419.782.58 3.417.725.86 3.416.725.86 09-28 b ort mmg Money Triad'

9-12 09-13 0943 09-14 09-17 Debit (50.000.00 ) (10.000.00 ) Credit Balance 1.799.338.69 1789.338.69 k outgoing • 004) TO WELLS FARGO BANK. NA AC El LINK AND ROCKENBACII, P.A. (100.000.00 ) 1.689.338.69 0 Outgoing Money Tmsf TO WEIRS FARGO BANK, NA A,C MI LINK AND ROCKENBACH, P.A. (4057.