Epstein Secrets

IN ISLANDS (U.S.) Originators Bank CSCHUS6SWTS CHARLES SCHWAB AND CO., INC. SAN FRANCISCO,CA UNITED ST

or 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905 C1B76E1C 004494 Date OS Se 20•IC Transaction Number Sending Bank Reference FUND AC

0/2019 Withdrawal 150.808.99 Domestic: One Bank Charles Schwab 8 Co Inc. Southern Finanical LLC 5/16/20

teorCountry SendDate ACDWieMoyement Amount WireType JPMCHASE coatue enterprises LLC ny NY 5/612015 Withdrawal 1.000.000.00 Domestic: One Bank TD BANK. NA harlequi-i lane. lk CHERRY HILL NJ 5/7/2015 Withdrawal 2.000.000.00 Domestic: One Bank Deutsche Bank Southern Financial LLC New York NY

WAN 0 V 021000089 CITIBANK, N.A. NEW YORK NY CHARLES SONAR MD CO INC 1140317305 LIA 0 It 026009593

REPORT RED: 6XE Orr: N40 ADDITIONAL INFO BENEFICIARIES ISSUER NAME PAGE: 2 NET PAWN? ATLANTA GA 30327-2211 1140024950 DAN 0 It 026013673 TD BANK, NA NM YORK NY 6X 1140027557 LIA I 14 8900511613 785103533 PERSHING LLC VOID PERSHING PLZ /ACC/ .I 111,14SHUS33 JERSEY CITY NJ 07399 4E 81

al - VISA - Visa Purchase -266.16 720.34 02/02 CHARLES TYRWHITT - ROOSEVELT NY Feb 03 Withdrawal - VIS

23.89 1,752.64 07/21 RITE AID STORE • 4202 NEW YORK NY Jul 22 Withdrawal - ACH - TD BANK, NA -42.00 1,710.64 TYPE: WEB PMT ID: 1010137770 CO. TD BANK. NA Jul 22 Withdrawal - ACH - GEICO -245.94 1,464.70 TYPE: PREM COIL ID: 3530075853 CO: GEICO Jul 23 Withdrawal - VISA - Visa Purchase -269.6