Epstein Secrets

1-10) 550.001 70 5100.000 Outgoing Wires (Domestic) Low (1.10) $50.071 TO 5100.000 incoming Wires (Intemationai) Outgoing Wires (Intomational) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Low (1.10) $50.001 TO $100.000 Asset Purchases/Sales What Is the Initial/ongoing source of fund

cking account for trust This trust is for the benefit of ' E•• sin. Comment History CEO • royal Creation Date 11/27/2013 11 03 AM Entered B JOHN R DUFFY Comment Preview a•,. eyed to facilitate client exit Approval History 121=1211111 Si noff Date Owner SID Owner Name Confidential Treatment Requ

s Check Deposits Checks Paid Incoming Wires (Domestic) Outgoing Wires (Domestic) Incoming Wires (International) Outgoing Wires (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases/Sales What is the initial/ongoing source of funding for the client's Deposit Acc

ry Stage Name Banker Attestation Market Manager Approval Market Manager Approval 12/06/2013 03:47 PM 12/15/2013 07:22 AM WILLIAM M SHERIDAN JOHN R DUFFY We will be exiting this relationship. approved to facilitate exit Signoff Date 11/08/2013 08:50 AM 11/20/2013 01:49 PM EFTA01594166 12/09/

ow (l-10) 510.000 TO 550.000 Incoming Yviros (Domestic) Outgoing Nitres (Domestic) Incoming Aires (International) Outgoing Wros (International) ACH Deposits ACH Payments Internal Transfer (Debits/Credits) Asset Purchases•Sales What is the initial/ongoing source of fund ng for the clients Deposit Accou

e are ex ib • MM/Banker Comments 1206/2013 03:47 PM tAALLIAM M SHERIDAN We wit be exiling this relationshr CEO Ai 'royal 12/15/2013 07:22 MI JOHN R DUFFY a oved to facilitate exit Approval History Banker Attestation not Date 11/0820130850 AM 11/20/2013 01:49 PM 12/09/20130306 PM Owner SID