Epstein Secrets

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LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,

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tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN

terior. mks arsine, dolls. V restardode Cot cubit:vier pegoo mane serenade dowse el Att. DUE HIKER SI CRSE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LINEA OE CR(CITO 0 EXTENSION DE CREDITO. 5. an Cut hay can error en su ostado tie cienti. escritoires t I:blench • is int onytemen do yentas°

ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT

05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO

, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI

SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH

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sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

nterior. mls /wilco*, dab. y eitstandotk Wen c caeca ago o mato acrednado darnte el die. out RACER Si CREE QUE HAY UN ERROR EN EL ESTADO DE [ULMER RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. Sr (tee Cu. hay un era en Su egad* de wenn. ti<ntsrin"). o Idniencn • la leanwiert de ratan inch/kW a

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

5 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

anus/let mks wolude deuda. restaroode e sots c tranvia page o memo serenade donne el die. CPA RACER SI OWE QM NAY IN ERROR EN Et ESTADO DE [UINTA RELAOONADO A SU LINEA OE CREDITO 0 EXTENSION Of CREDITO. St free Cut hay un airmen se fisted* de Cirlintii efOltsrinOt 0 learencn • la infonacuan de mutat° am

TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

or. mks cualecole dude. y restargode ergs cc/alone/ pejoo mania acregiado durance el dity OFF RACER SI ENE QIN NAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LONA OE OIECITO 0 EXTENSION Of CREDITO. Si see Cut hay on ewer en ch estado de cconti. esortanooliburncn a is infruntamOs de Fontana in tuna a

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dia anterior. Ms euslcuie tetra. natant et e cater. dere* ^lento serenade dorm el die. QUE RACER SI CREE QUI HAY IN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LIMA DE CREDITO 0 EXTENSION Of CREDITO. 5r ace cue hay un error en Su estado de tent:. escritoire. P lenience a 0 hi emmodt de context include