Epstein Secrets

nline, please contact your J.P. MorganTeam. Transaction Detail Date 02/27 03/02 03/02 03/02 Description Beginning Balance Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C00673

As Requested Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: American E

roll in Morgan Online, please contact your J.P. MorganTeam. Transaction Detail Date Description 02/27 Beginning Balance 03/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bonneville Contracting & Technref: Bene: Bonneville Contracting & Technology Group Inc Ref: Lsj Fiberoptics Work Inv 6871 Imad: 0302B1Qgc04C0067

d 03/19 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmington DE 19801- Trn: 1023800078Es 03/19 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Lady K And Big N Engines/Time/13:46 Imad: 0319B1Qgc07C006342 Trn: 0891200078Es 03/19 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Amer

FL/067008993 A/C: Island Tropical Foliage Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Tr

Tom Hoch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es Fedwire Debit Via: Firstbank PR/221571473 A/C: S

008993 A/C: Island Tropical Foliage Inc. Ref: Re: 1750 Neo Bromeliads & Others Imad: 0503B1Qgc080009403 Trn: 2247000123Es 05/03 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group PC Ref: Re: Inv No.2008.21.2010.10 - Final Payment/Acc/Virgin Islands Regional Officeno Name Given Imad: 0503B1Qgc05C009045 Tr

ch Interior Designs Inc.Ref: Re: Inv 15666 And 15668 Imad: 0506B1Qgc02C004371 Trn: 0843300126Es 05/06 Fedwire Debit Via: Regions Bk/062005690 A/C: Diesel Specialists Llc Ref: Re: Lady K & Big N Engines Inv 189446/Time/14:06 Imad: 0506BlOgc06C002997 Trn: 0873600126Es 05/06 Fedwire Debit Via: Firstbank PR/221571473