Epstein Secrets

ash Mgml Tnifr Cr REF 1031233L FUNDS TRANSFER FRM DEP 44129244 FROM 04-12 N Preauthorized Debit (105,336.45 ) 2.914,908.28 102091000013106276 ACH PMT AMEX EPayrnent 04-12 # Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCH

(200.000.00 ) 1.276.518.32 REF 0961341L FUNDS TRANSFER TO DEP 42955542 FROM 04-05 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTER BREWER JR. PA 04-05 Check 1005 (5,214.07 ) 04-05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091000019238449 ACII PMT AMEX EP

548.72 08-18 Check 1062 (2.194.36 ) 2.343.354.36 08-19 Check 1064 (5.650.00 ) 2.337.704.36 08-19 a Preauthorized Debit 101091000011183666 ACH PMT AMEX EPayment (95,994.62 ) 2.241.709.74 08-25 a Preauthorizcd Debit 102091000014232335 ACID PMT AMEX EPAYMENT (65.397.26 ) 2.176.312.48 08-26 Ch

ng Money Trite TO BANK OF AMERICA, N.A., NY NC LARRY VISOSKI (5,000.00 ) 2107.394.98 08-31 N Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC . CHESTER BREWER JR. PA (4.690.00 ) 2.102.704.98 08-31 N Outgoing Money Triad' TO WELLS FARGO BANK. NA AC 20000154 BLACK SREBNICK KORNSPAN STUMPF TRUST (5.676 15

sit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit 0150017730 10-16 to Preauthorized Debit (118.355.07 ) 1334.469.32 102091000010355931 ACH PMT AMEX EPAYMENT 10-17 tr Cash Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a O

40 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 130104 W . CHESTER BREWER JR. PA 10-13 # Preauthorized Mtn 101091000019820718 ACID PMT AMEX EPAYMENT 10-16 N Deposit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit