Epstein Secrets

nv 18,941.24 312,495.62 0014656-IN Job No 8631501 Imad: 0722810gc03C006226 Trn: 0744400203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Ref:Req 18 11,970.00 300,525.62 Office Building Imad: 0722B1Qgc03C006399 Trn: 0753800203Es 07/22 Fedwire Debit Via: Regions Bk/062005690 NC: Co

Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit B/0: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: 11,970.00 609,862.86 Aba/221571473 Firstbank Puerto Rico Ref./Brit/Our Ref Jpm090722-002641 JPMorgan Chaseref4455209203Ff Reversal of Entry Dtd 07/22/2009 Tm 0753 800203Es As Uta Need Valid Bene A Cct Num

: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Re: Req 8 - Master Suite Imad: 0506B1Qgc07C003274 Trn: 0873700126Es 05/06 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American Export Com

sits & Credits 523.37 rred From DDA Ac# 000000739110438 To DDA Ac# rred From DDA Ac# 000000739110438 To DDA Ac# Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527463 Transfers & Withdrawals Balance 275,399.79 16,500.00 258,899.79 263,399.79 1,000,000.00 1,263,399.79 148.28 69.94 64.91 1

nerli C/O A And I Development Llc Lsj Inv 11101211 Imad: 0126B1Qgc02C005402 Trn: 1348800026Es 01/26 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: RefReq No 3 Kitchen Imad: 0126B1Qgc03C005598 Trn: 1348500026Es 01/26 Fedwire Debit Via: Regions Bk/062005690 A/C: Atlanta Refrigeration Service

1Qgc02C006286 Trn: 1185400012Es 01/12 Funds Transferred From DDA Ac# To DDA Ac# As Requested 01/12 Fedwire Debit Via: Firstbank PR/221571473 A/C: Firstbank Puerto Rico EFTA01527716 Virgin Islands PR Ben: Abbott And LinehamMechanical Ref: Lsj Mechanical Bldg Req No 3 And Laundry Req No 3 Imad: 0112B1Qgc06C00541