Epstein Secrets

FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL

le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar

se may net oronscriati Etta OA MS*. Electronic Funds Masters extLide Sedum bassoons allied SAY* 94 Attuned Tele Mar* D moron prea.ehenzed debts at Detrts to yes secant at Nett Dry. nob (el Scan Strati Federal Peiremere Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( youa nen a.ohcr-ree exec dep

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

may not roanstnoti creel you MAW* Elect/0W Faros trashas pleb eledionc saroasocos nala4d Scot* 91 Monied Tele Machos a cease, pieaceNcoad debt aid Detrts to sers meanest Deal Depots ScoN Strati Federal Relremern ?tenants et TO ENDOW IF A DIRECT DEPORT! HAS BEEN MADE you nem aFlicroed not! deposes

may net ponscnatif creel rcui Mow* Electron< FunCl5 Traisless snaide secant sensaton <dated Era* so Monied Tele Maar* D oaten pierhenzed debts and Detrts to yes scant ad Dart Deposed (el Scam Sway Federal Reternere Parents et TO TWO OUT IF A DIRECT DEPOSIT HAS BEEN MAIM I you hint Wthrtted aged dep

.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

uy net oronstawey mad yaw POICuef. &WOW eued5 Treeless include seesaw saneacson atilisied twit, so Adam*/ Team Machos a caftan pientanzed dab* and Detrts to you meant old Deal Derma (el Scam Storey. Federal Re)rement %melts ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you nen Atherad exec &axes t

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

et sconscroir creel Ito MO% Electronic Funds Transit:se .nclude seatax sansaseas Juliette Etta, so Monied Tole Machos D oaten pgea.dicnad debts rid Detrts to rag scant aryl Deaf Derma (el Scam Sway. Federal Relnement Pa note It, TO EINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you here Wthr.A-ted erect d

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

not mesa,* crate yam Armco* EJnotm° Forts tracsleis oak* secitax sarcasms labelled Eraa, so Atlanta/ Teter Malone :// coati pieaarca-ed debts and Detrts to yos meant ad Nett Depots leg ScoN Sauey Federal Relremea %molts ON TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE V you ton ;garland &ea deposit

rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT

iry net OronsCntrif area rt. Want Eleceoric Funds TraislesS node eledienc venation Meted frog* 91 Aticealad Teas Machos a one, pla4mozed dabt and Detrts to yers scant are Dean Depots (el Scan Sauey. Federal R./Innen! Parents *1 TO FIND OW IF A DIRECT DEPOSTI HAS BEEN MADE you nen atoned exec depos