Epstein Secrets

WELLS FARGO BANK. NA A/C 20971081 26 MATTHEW A. GOLDBERGER. PA (7.525.00 ) 1.780.610.01 All items at cred

OF COMMERCE A/C 2000 001806 MERCHANTS COMMERCIAL BANK 04-13 0 Am( Withdrawal (1.000.00 ) 3.325.487.23 CASH WITHDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 044348 8:34 AM SEO N 810312713488 0443 N Cash Mgmt Tar Dr (400,000.00 ) 2,925,487.23 REF 10309301. FUNDS TRANSFER TO DEP 42959295 FROM 04-13

O RICO A/C 7191447 802 GREAT ST JIM LI.0 (70.000.00 3,027,520.70 10-01 # Outgoing Money Tmsf TO VALLEY NATIONAL BANK At 10040094 27 AlTERBURY. GOLDBERGER AND WEISS P (1.690.00 3,025,830.70 10-01 # Reauthorized IX•bit 102091000015167608 ACII PMT AMEN EPAYMENT (32.731.83 ) 2.993.098.87 All items

11,630.11 101091000018765151 Aft CASH AMERICAN EXPRESS 10-05 N ATM Withdrawal (1,000.00 ) 2.910.630.11 CASH WITHDRAWAL TERMINAL NY1684 8503RD AVE NEW YORK NY 10-05-18 10:13 AM SEQ N 827814743918 1005 N Cash Mgynt Trsfr Dr (500.000.00 ) 2.410.630.11 REF 27814441 FUNDS TRANSFER TO DEP 42959295 FROM 1

195,634.86 TO BANK OF AMERICA, N.A., NY 11.29 tt Outgoing Stoney Tmsf (761.80 ) 6.194.873.06 TO VALLEY NATIONAL BANK U 10040094 27 ATTERBURY. GOLDBERGER AND WEISS P .A 11-30 k Preauthonzed Debit (47.335.85 ) 6.147.537.21 102091000019141302 ACII PMT AMEX EPAYMENT 11.30 k Interest Payment 392.

Deutsche Bank Date Description Debit Credo Daisies 11-02 # ATM Withdrawal (1.000.00 ) 3.736.711.41 CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY 11-01-18 5:55 PM SEQ it 830521796064 11-02 N Preauthorized Debit (422.20 ) 3.736.289.21 101091000018066616 ATM CASH AMERICAN EXPRESS 11435 i

FARGO BANK. NA A/C 11567051 87715 CONNIE MATTES GOLDBERGER 01.10 # OM Chock Purchase CLIX 02000072949 01

31216L FUNDS TRANSFER FRM DEP 44138714 FROM TO CLOSE ACCOUNT 13.27 8.465.591.68 01-03 # ATM Withdrawal CASH WMIDRAWAL TERMINAL NY1683 850 3RD AVE NEW YORK NY (1.000.00 ) 8.464.591.68 01-03-19 9:58 AM SEQ p 900314831174 All items are credited subject to final collection and receipt of proceed.; in cash