Epstein Secrets

Union Bank Yonkers NY 1,025.00 854,839.74 Ben: Imad: 0730B1Ogc01C004835 Trn: 0773200211Es 07/31 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref: 3,776.48 851,063.26 Bene. Atterbury Goldberger Richardson & Weiss Imad: 0731B1Qgc04C008978 Trn: 1039800212Es Deposits & Transfers & Credits

& 150,000.00 883,923.60 Colemref: Bene. Burman Critton Luther & Coleman Up Imad: 0729B1Qgc02C002889 Trn: 0470500210Es 07/29 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref: Lsj Air 13,497.86 870,425.74 Conditioning Imad: 0729B1Ogc02C002892 Trn: 0470400210Es 07/29 Fedwire Debit Via: Regions/062

hase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 0915B10gc02C003820 Tm: 1220900257Es 09/16 Fedwire Debit Via: Suntrust

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref /0cmt/USD16830,11/Bnf/Gbp10000.00 Tm: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref: Ref: Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B10gc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via:

hase Manhattan Bank USA-Bank Wilmington DE 19801-3935 Tm: 90,000.00 899,307.37 1199600258Es 09/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoref. 50,000.00 849,307.37 Bene:Atterbury Goldberger Richardson & Weiss Imad: 091581Ogc02C003820 Tm: 1220900257Es 09/16 Fedwire Debit Via: Suntrust

Boumemouth, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/Ocmt/USD16830,11/Bnf/Gbp10000.00 Trn: 6123500259Fx 09/16 Fedwire Debit Via: Banco Popular PR/021502011 NC: David H Gott Ref Ref Lsj 12,985.52 498,637.38 Mechanical Building Inv #1 Imad: 0916B1Qgc04C007852 Tm: 1026100259Es 09/16 Fedwire Debit Via: Wac