Epstein Secrets

ate Description 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoi

g Money 'Erns!' (12,660.50 ) 2.396.919.14 TO WELLS FARGO BANK. NA AC 59424 BLACK SREBNICK KORNSPAN STUMPF TRUST 06-07 NOulgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC 794 MAPLE. MC. 06-07 ft Outgoing Money Trine TO SANTANDER BANK. N.A. NC 890 MARTIN G. WEINBERG, PC 0647 0 Outgoing Money Tmsf (1400.00 ) 2,0

06799 EFTA_00154584 EFTA01287255 Deutsche Bank Date Description Debit Credit Balance 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outg

ce 12-07 r'r Outgoing Money Trial TO WEE IS FARGO BANK. NA AC —AMERICAN EXPORT COMPANY (31.73400 ) 364.792.50 12-11 k Outgoing Money Tmsf TO FIRSTBANK PUERTO RICO AC (9.281.50 ) 355.511.00 12-12 k Outgoing Money Tmsf TO SBERBANK AC MATUSIIKINA MILENA (2.931.00 ) 352.5110.00 12-14 N Outgoing Money Tmsf T

her Debits 03;22:2017 MONEY TRANSFER TO BANK OF AMERICA, N.A., NY AC 3,800.00 LARRY VISOSKI 03;2212017 MONEY TRANSFER TO SABADELL UNITEDBANK, NA AC 12,197.50 Other Debts TONJA HADDAD PA TRUST ACCOUNT 03:21:2017 PREAUTHORIZED 101091030012305362 ACH PMT AMEX 119.492 26 Other Debits DEBIT

on Type Transaction Date Description TalFrom Funds Added (USD) Funds Subtracted (USD) CCMAAPNYAMFRIC 01;202017 MONEY TRANSFER 500.000.00 TO FIRSTBANK PUERTO RICO AC Other Debits 7322001742 LSJE LLC 01;20:2017 Cash Mgmt Transfer REF 02014201 FUNDS TRANSFER TO 300.000.00 Other Debits DEP 42953475 FROM Chec