Epstein Secrets

DESCRIPTION ADDITIONAL INFO BENEFICIARIES ISSUER HAKE PAGE: 1 NET AMOUNT ENJ 0 W MIDWEST INDEPENDENT BANK JEFFERSON CITY MO KCS BANK ENJ DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND I W /CP0103 DEUTSCHE BANK TRUS

Etrr 72 IIIIMM CHECK NUMBER - 0485 L1A 0 W 04 AUTHORIZED DEBIT 12195.92 L1A 0 W aMEX EPAYM ENT 44 AUTHORIZED DEBIT 3627.05 L1A I W NOVELPAY 68 DIRECT DEPOSIT 50.00 IA 0 N B ANK AG 59 AUTHORIZED DEBIT 1000.00 PERSHING Y88 I II 55 SILICON VALLEY BANK RFM CACTUS FREDDIE K722,

NATIONAL ASSOCIATION 270 PARK AVENUE 2202038614 KURT WARD BUTENHOFF 884 OENOKE RIDGE ROAD NEW CAJUUWI CT06840-3129 N4G023804 ENS I W /CP0103 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG WALL STREET NEW YORK NY 10005 VOID /REC/PERSHING LLC //40023804 BNY CYST RRN - FXG377

L1A 0 W AUTHORIZED DEBIT 15642.68 0005000008AMEX EPAYM ENT 0910000144722 12 000004 040900001 L1A 0 W AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210283893 74 000004 040901744 L1A 0 W 011000028 00041170 69241.75 STATE STREET BOSTON 8403 GROSVENOR COURT BOSTON MA UNIVERSITY PK FL

10019-1107 6% STEFANO ROCCA REVOCABLE TRUST UAD 03/09/12 42947294 JSP I W /FW021001033 BKTRUS33PWM FFC AQUILINE FINANCIAL SERVICES 7397637.00 DEUTSCHE BANK TRUST COMPANY VOID FUND II ACCT N40 018069 REF TO AMERICAS /REC/PERSHING LLC COVER FX SPOT PURCHASE 60 WALL STREET //US BUY OUST RRN - 0/B DBTCO AMERIC 44

UISITION LLC 004640437178 ENJ 0 C CHECK NUMBER - 0362 18922.16 96232367000000000000 0006010 04 ENJ 0 N AUTHORIZED DEBIT 3459.05 270283316 NOVELPAY 0611210212227 72 000004 ENJ 0 It AUTHORIZED DEBIT 2956.35 270283316 NOVELPAY 1233086112828 46 000004 JSP 0 W 021001033 535 MADISON AVE