Epstein Secrets

t loolroal E Thio. Li Pic !mein: boe be/my bp* W. is the president of Arlene Tar% Cornahly Inc (Roa

, indicate the type of Charges to waive: El Monthly service fee and transactions E NSF fee • Uncollected fee C Deity overdraft fee • Managers Cneck fee I3 Money Order fee El Other wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assist

oiectles OW gel Neel Pe. UnnewLmc seabed 260 ge W. NE octlen 1231 gage WO 11. Cas &mum glos) Code

ome 10 Is Ordinary Olvleenes 80 Quelified aivioende C IRS Center where purtnen4hip 0 ed return Ogden, UT 7 Royalties 16 Foreign transactions Cneck dials Is a pubic& traded partnership (PIP) Part II .4k, lebiS900~811~84ftlikei..V".1rfesit*Sital E Partners identifying number 20-3161309 Not sh

Fie Numb.' 3/E-mm-10704z Stat Acre Name: t $W. Set. Nu. Date Prepared Date Loaded Date Loader

ra, C Loos: 0 Intematonal E Federal C Local C Intemaaund Conviction Dater Mao oomplme -Seclun C' Other Cron Matters Date: Complaint Date: Cneck 4 emit RicoConplant 0 Subject Cerscriptcn Cozle _• t_l• Jodgmelt _ — _ _• Information Date: For 6F. G. Hancluie Agency Code Jimii.hoi outcom

Dexee (e.g Sand Seaatti. 'edam ;Ewers! Payments. W.) TO FIND OUT IF A DIRECT DEPOSIT HAS BEEN MADE

5 •• ..,c163..• cor.::,:41344 1.0•04C00;a 0 _A` Check: 2004 Amount: $900.00 Date: 0522/2015 . ; . • . 0 ;o • '' CF WIN s ft nbAw ''''' Cneck 2005 Amount $1200 00 Date 0522'2015 CONFIDENTIAL COXY2327.186•2-O:O1-O4RWAPvirrin ial CONFIDENTIAL FirstBankPR006304 EFTA_00 129784 EFTA01670

... ir, %08p”...... - A' ri l- WINE • NM . "W....A 4 4""•-•1 .ark. --.-... . ...... .... J

ei I.W.V VII ORO ka111 •••••••••••• 111 rn mx___ I ••••• a ate.... cans 0111016OnatIennees III -" macro. c tttttt •514 at.I•Cii•a• Cr"' Cneck 5297 Amount $1.850 00 Date 1220 2018 CONFIDENTIAL SONY GM 00019772 axxxxstklas10-0015-0019 ra. CONFIDENTIAL FirstBankPR006935 EFTA _00130415