Epstein Secrets

BANK OF AMERICA. N.A. NY ACIM *LEANSANDS INC (13.500.00 ) 213.146.88 06-22 i Outgoing Money Tmsf TO BANK OF AMERICA. N.A. NY A/C • MICHAEL It ROSS AND KIMBERL Y M ROSS (1.165.03 ) 211.981E5 06-23 N Outgoing Money Tyra TO WEBS FARGO BANK, NA NC INMEFIBERGIASSMIOPOF FORTLAUDERDA LE (12.27

TO WELLS FARGO BANK, NA NC FIBERTF.CI I F ABRICATORS INC (840.00 ) 255,23%77 06-12 R Outgoing Money Trust' TO BANK OF AMERICA, N.A.. NY A/CM MICHAEL R ROSS AND KIMBERL Y M ROSS (2,260.56 ) 252,979.21 06-13 R Outgoing Money Tmsf TO 'MORGAN CHASE BANK. NA NC= MMAIINIET ARDA BESKARDES. ESQ (6.000.00

K OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subje

,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188.53 TO BANK OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subject to final collection and receipt of proceed( in cash a by unconditional credit to and accepted by

. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS (5.769.23 ) 282820.42 09-20 # Outgoing Money Trust TO SBERBANK • (2.401.40 ) 280.419.02 0946 N Outgoing Fx Transfer

A_00154338 EFTA01287062 Deutsche Bank Date Description Debit Credit Balance 09-14 # Outgoing Money Trust TO BANK OF AMERICA. N.A. NY • • MICHAEL R ROSS AND KIMBERL M ROSS (11.538.45 ) 238,589.65 09-14 N Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY E. MICHAEL It ROSS AND KINIBERL Y NI ROSS

N A.. NY kit 1.165.01 Other DirbitS MICHAEL R ROSS AND KIMBERLY M ROSS Other Debits 06,21.2.017

Description To/From Funds Added (USD) Funds Subtracted (USD) 0&222017 MONEY TRANSFER TO BANK OF AMERICA. N A.. NY kit 1.165.01 Other DirbitS MICHAEL R ROSS AND KIMBERLY M ROSS Other Debits 06,21.2.017 MONEY TRANSFER TO BANK OF AMERICA. N.A . NY At 13.50000 CLEANSANDS INC 06119.2017 MONEY TRANSFE