Epstein Secrets

TA01287092 Deutsche Bank Date Description Debit 10-12 # Outgoing Money Tntsf (25.000.00 ) TO VALLEY NATIONAL BANK AC 10040094 27 ATTERBURY. GOLDBERGER AND WEISS I A 10-12 Y Outgoing Money Tmsf TO SABADELL UNITED DANK. NA AC 0091 136051 PAUL MORRIS PA OFFICE ACCOUNT 10-12 0 Outgoing Money Trit

sit 5.450.73 1.452.610.68 0150017660 10-16 R Deposit 0150017730 10-16 to Preauthorized Debit (118.355.07 ) 1334.469.32 102091000010355931 ACH PMT AMEX EPAYMENT 10-17 tr Cash Mgmi Trsfr Cr 2.000.000.00 3334.469.32 REF 29012201 FUNDS TRANSFER FRM DF.P 44129244 FROM 10.47 Check 1149 10-17 a O

8.51 TO WELLS FARGO BANK. NA A/C 26 mArritEw A. GOLDBERGER. P.A. 03-14 a Preauthon/cd IXbit ACII CRUR JEF

.00 ) 2.911.030.32 (10.000.00 ) 2.901.030.32 BUS PRODS DELUXE BUS SYS. (114.17 ) 2,900,916.15 03-13 Cheek 1176 03-13 a Preauthorized Debit ACH PMT AMEX EPAYMENT (19.500.00 ) (74.732.64 ) 2.881.416.15 2.806.683.51 03-14 a Outgoing Money Trrtsf (2.375.00 ) 2.804.308.51 TO WELLS FARGO BANK. NA

911 19 15.003 00 505.00 TO JPMORGAN CHASE BANK, NA A/C 25.000.00 HILTZIK STRATEGIES TO VALLEY NATIONALBANK • 25000.00 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P A Check 01121 TRANSFER TO ACCOUNT Other Debits Deposits:0111er Credge Reporting Currerer USD C5:31:2017 05:31,2017 05131.2017 06

Funds Subtracted (USD) Other Debits Checks Paid thber Debits Checks Paid Other Debits Checks Paid 06282017 PREAUTHORIZED 101091000011120004 ACH PMT AMEX oe:28,2017 DEBIT EPAYMENT CASHED CHECK 0827r2017 MONEY TRANSFER M27:2017 Nr262017 6623r2017 CHECK11126 PREAUTHORIZED DEBIT Check 01128