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

rfini I Tx, Ws*" WSW Or by :taw. we .eut,io lhat you send us year =ram. r del Mtn 10 busmen des a se take more men TO bosoms days II ENts):Vett raw CSTISSO As-crede Tar =cum for Ilse amount you lurk mama so tint you a hide use el the max, dun; Ise tone c taset 3 b extele our nvessWori N yea dam VS mat

80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN

arfini a Tx, Ws*" WSW Or by :tam. we .-tut,ivi out you send us year =ram. r earl awl 10 buret days a se take more bad TO bourns days b ert-glre raw CSTISSO eM reit Awed* Tar =cum for Ve amount you lurk amnia so tilt you a hie use el to max, dun; Ise *meioses vilooTtele our nvessga'on N you dam ass mat

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

parfini I Tx, Ws*" WSW Or by :taw, we aa,t9 gut you send us year =ram. r aang Mtn 10 boron days a se take more ten TO bourns days II ENts):Vett raw CSTISSO MO aaa Awed* yea =cum for air amount you lurk nano so tat you a hue use el the max, dun; Ise *aliases vilooTtele our nvesega'ori N you dam PM tato