Epstein Secrets

behalf b 1- 1 transaction for another c '16 transaction was conducted Cslal"r Service (rx"ed 3 O Multiple transactions Check O If entity '4 Individuars last name or entity's legal name •5 First name 6 Middle name Suffix 7 Gender 8 Alternate Name O Unknown O Unknown 9 Occupation or type of bu

I Contract) K ATM K Mail Deposit or Shipment K Night Deposit K Aggregated transactions '25 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency received for funds tranalin(s) out d Purchase of negotiable instrument (s) e Cuirency exchanges) Currency to prepaid nouns g Purcha

Person conducting Person conducting 8 n transaction on own behalf b rn transaction for another 3 O Multiple transactions Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown Person on whose behalf c g transaction was conducted d O Ccurier Service (P

FI Contract) K ATM K Mail Deposit or Shipment ['Night Deposit K Aggregated transaction 15 CASH IN: (in U.S. dollar equivalent) a Deposit(s) b Payment(s) c Currency reserved for funds transien(s) out d Purchase of negotiable instrument (s) e Currency exchange(&) Cuttonty to prepaid atoms g Purch

n for another 3 O Multiple transactions Person on whose behalf c transaction was conducted dO Courier Service (Private) Check O If entity '4 Individuars last name O Unknown or entity's legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name 9 Occupation or type of bus

gregated transactions '25 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: (In U.S. dollar equivalent) a Deposit(s) a Withdravtal(s) $ .00 b Payment(s) .00 b Advance(s) c Currency on credit (including markers) .00 c Currency received for funds transter(s) out .00 paid horn funds trander(s)

ehalf transa ction for another c El transaction was conducted d K C°tirier Service (dr".) 3 O Multiple transactions Check O If entity '4 Individuars last name O Unknown or entitys legal name '5 First name O Unknown 6 Middle name Suffix 7 Gender 8 Alternate Name Epstein Jeffrey 9 Occupati

gregated transactions 15 CASH IN: (in U.S. dollar equivalent) '27 CASH OUT: PO U.S. dollar ItquNalent) a Deposit(s) .00 a Ildthdrawal(s) .00 b Payment(s) .00 b Advance(s) C Cestency on credit (Including markers) .00 c Currency received for funds translor(s) out .00 pail from funds transfot(s)