Epstein Secrets

curity; orty/Symbol/Security; Q Journal All Holdings To DBAS Account #: Account Name: Wire IZl Wire federal funds In the armunt of S 980 To Bank Name; TD Bank Cily / State: ABA#: Further cre it to Intermediary Hnanclal Institution (Optional) Account #: Name; Ulftnate BaielitaarY Information:

ffrey E Epstein Account # 35266976 Journal Q Journal Funds in the amount of S Q Journal Holdings; Oly/Symbol/Sacurity; orty/Symbol/Security; Q Journal All Holdings To DBAS Account #: Account Name: Wire IZl Wire federal funds In the armunt of S 980 To Bank Name; TD Bank Cily / State: ABA#: Further cre it

curity: QtyfSymbd/Securrty; Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2172.22 To Bank Name; First Command Bank City / State: ABA#: Further credit to Intermediary Rnancial Institution (Optional) Account #: Name; Ukimets Beneficsar In

t Neme: NES. LLC^ Account#; 429S37S8 Journal Q Journal Funds In the amount of $ Q Journal Holdings: Qty/Symbol/Socurity: QtyfSymbd/Securrty; Q Journal All Holdings To DBAB Account #: Account Name: Wire Q Wire federal funds in the amount of $ 2172.22 To Bank Name; First Command Bank City / State: ABA#: F

curity; Qty/Symbol/Security; Q Journal All Holdings To DBAB Account #; Account Name; Wire Q Wire federal funds in the amount of $ 2420.05 To Bank Name; First Command Bank City / State; ABA#; 111993695 Further credit to lirtemtediary Hirencial Institution (Optional) Account #; Name; Utimate Be

AB Account Name; NES. LLC Account#; Journal 0 Journal Funds In the amount of $ Q Journal Holdings; Qty/Symbol/Security; Qty/Symbol/Security; Q Journal All Holdings To DBAB Account #; Account Name; Wire Q Wire federal funds in the amount of $ 2420.05 To Bank Name; First Command Bank City / State; ABA#; 11

ty/Symbot/Socuritv. Qty/Symbol/Securtly Q Journal All Holdings To DBAB Account # Account Name Wire Q Wire federal funds In the amount of To Bank Name First Command Bank City / State ABA# directs Deutsche Bank Alex. Brown I to follow the below asset movement , checks, journals or free deiivenes

BAB Account Name NES. LLC Account # Journal !_l Journal Funds m the arnount of $ Q Journal Holdings Qty/Symbot/Socuritv. Qty/Symbol/Securtly Q Journal All Holdings To DBAB Account # Account Name Wire Q Wire federal funds In the amount of To Bank Name First Command Bank City / State ABA# directs Deutsche

; Oty/Symbol/Security; Q Journal All Holdings To DBAB Account #; Account Name: Wire IZi Wire federal funds in the amount of $ 21 m649.82 To Bank Name; Bank of America City/State: ABA#: MMOMMINIMP Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimats Benefi

Name: Jeffrey E Epstoln Account #; Journal Q Journal Funds in the amount of S Q Journal Holdings; OtY/Symbol/Security; Oty/Symbol/Security; Q Journal All Holdings To DBAB Account #; Account Name: Wire IZi Wire federal funds in the amount of $ 21 m649.82 To Bank Name; Bank of America City/State: ABA#: M

bol/Security; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: ABA#: TCilBijsapStui I 1519 Ponce De Leon Ave Santurce PR OM Further credit to Intermediary

#; Phone fh Timet f) '• VtfAq I Man» (Prfnty- Journal K Journal Funds i ti Q Journal Holdinglr Qly/Symbol/Security; , Oly/Symboi/SecuritY: , Q Journal All Holdings To DBAS Account #: _ Wire IZl Wire federal funds in the amount of $ 400,000.00 To Bank Name, First Bank Puerto Rico EFTA01475944 City / State: