Epstein Secrets

.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE

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am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES

onidinid By the rank S IIIXICT Oatgatmns awns DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oatancos do not crutch. vestry: 1) AA adcheons and SW:atone in your above computations and in your beckboax 2. Aniutsus of deposits ana (twos in You norespo

1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO

mdeltd 5ftietveAk atale! ,., 0.41~ 3ialta DATE AMOUNT ?Of M. CHECKSOUTSTANOINO NIMBER AMOUR( TOTAL II your checkaook and accourg stalamont Oatancos do not match. venty: 1) Al eddatro and stittracbons in your atove compiAabons and in your beckborr. 2, Aniotelts oI teposts aul (Nos n, yo.1 aeteine

ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H

zdAtd ETdwCøtk 5 S:£3JCItq Oattaienty; 3yaM DATE AM0UNT ?Ofte. CHECUOUISTANOINO HUNGER AMOUNT TOTAL II your chockSook and account statemont Oatancos do not match. »My: 1) Al odddions and stattracbons in your above compttations and m your beesbous 2, Amounts ol tinposay ana clwoks m you St4talrxlt

DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL

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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL

nzdAtd ?fete Sank 5 1:tWel tq 0.414aBenN 3ialm DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE your chockaok and account statemant Oatancos do not match. venty: 1) Al additions and suaracbons in your above compttations and A your beeKboo& 2, Arnants deposits ane teltene ;n yo.1 aeleine

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T

znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala DATE AMOUNT tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtelll

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

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