Epstein Secrets

.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Pr

it Credit Balance 01-05 # Outgoing Money Trust' TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC (22.439.00 ) 3.030.089.62 01-07 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST AC

oney Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 )

ate Description Debit Credit Balance 03-05 # Preauthorized Debit (38.131.73 ) 1.386.195.38 101091000010669378 ACH PMT AMEX EPavment 03-06 N Transfer Of Funds (1,000.00 ) 1.385.195.38 TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (

48.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check

ming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 )