Epstein Secrets

ansfer ACH 0 Check Domestic Wire 0 International Wire Principal: rei150,000.00 Income: Orluinator Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiving Bank ABA: 221571473 1519 Ponce de Leon Avenue Receiving Bank Name: FirstBank, Puerto Rico Addre

n Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1: Receiv

Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1

Inforniatien Debit Account )ebit Account Title: Jeffrey E. Epstein S'eceivtng Party information Address 1:

Address 1: Receiving Bank ABA: 031100089 Receiving Bank Name: PNC Bank Address 2: Beneficiary Account #: Beneficiary Name: Blue Diamond Realty, LLC City: EFTA01588426 State: DE Zip Code: Pay Throtigt-Intermortiary Party (II Pr-,quirtaci) Account Type! ODA (LIS) 0 Swift 0 Other Intermidiaty Bank

n Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1: Receivi

Informaton Debit Account #flbit Account Title: Jeffrey E Epstein Receiving Party Information Address 1:

rrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address

fer ACH ) Check 0 Domestic Wire 0 International Wire Principal: $45;000.00 Income: Originator Intorrnatiori Debit Account #: 13ebit Account Title: Jeffrey E. Epstein Receiving Party info' illation Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary A

n Address 1: Receiving Bank ABA: 107006253 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account Beneficiary Name: 3B's LLC City: Albuquerque State: NM Zip Code: 87109 Pay Throtlghlintermediary Party Required) Account Type: 0 ODA (US) 0 Swift CD Other EFTA01589978 Intermi

layed JPMC Transfer ACI1 0 check 0 Domestic Wire International Wire Principal: Income: -0:K44s:I P.? • 1„ Debit Account # ebit A07.01011 Title: !Jeffrey E. Wein 1-4111;r74- 1.:3,5 Address 1: Receiving Bank ABA: 221571473 13, 0, BOX 9146 Receiving Bank Name: FIRST BANK PUERTO RICO Address 2: EFTA01589885

P.? • 1„ Debit Account # ebit A07.01011 Title: !Jeffrey E. Wein 1-4111;r74- 1.:3,5 Address 1: Receiving

P.? • 1„ Debit Account # ebit A07.01011 Title: !Jeffrey E. Wein 1-4111;r74- 1.:3,5 Address 1: Receiving B

Receiving Bank Name: FIRST BANK PUERTO RICO Address 2: EFTA01589885 Beneficiary Account #: Ponce De Leon Avenue Beneficiary Name: L&I Employees, LLC City: [Santurce State: PR Zip Code: lOursoe .1$ 4A4oC Account Type: DOA (US) 0 Swift Other Intermediaty Bank Account/Code: Intermediary Bank Name:

0 Debit Account #: Debit Account Tide: Jeffrey E Epstein Address 1: Receiving Bank ABA: 6000 Montgomery

IS 7,500.00 Debit Account #: Debit Account Tide: Jeffrey E Epstein Address 1: Receiving Bank ABA: 6000 Mo

Epstein Address 1: Receiving Bank ABA: 6000 Montgomery NE Receiving Bank Name: My Bank Address 2: Beneficiary Account ta Beneficiary Name: 38's LLC City: Albuquerque State: NM Zip Code: pay Ifv„,vgryji)6r4,Jcliary Requira) EFTA01589772 Account Type: (:) DDA (US) 0 Swift Other Intermidimy Bank A