Epstein Secrets

FIFTH THIRD PRIVATE MANX (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263419W 0 74 Statement Period Date: 11/1/2014 - I I/30/20I4 Account Type: 5/3 Private Bk Ckg Account Number:

INITIATED PAYMENT AT DUKE ENERGY SE WEB PAY 14433700102214 111214 6.000.00 OUTGOING WIRE TRANS 111214 8.500.00 OUTGOING WIRE TRANS 111214 76.51 FPL DIRECT DEBIT ELEC PYMT 3967354477 PPDA 111314 250.12 CON ED OF NY INTELL CK 435125000717017 111714 259.51 CHASE AUTOPAY 000000000006600 111714 11.00 PIEDMONT N.

FIFTH THIRD PRIVATE RANK Statement Period Date: 6/1/2017 - 6/30/2017 Account Type: 5/3 PRIVATE BK CKG Account Number: (SOUTH FLORIDA) P.O. MIX 6311900 CINCINNATI OH 4326341900 0 47 THOMASVILLE NC 27360-5560 Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking &

drawals / Debits Date Amount 06/05 06/13 06/14 06/16 06/19 06/22 06/28 06/28 DesctiptIon CHASE CREDIT CRD AUTOPAY 000000000009219 060517 FPL DIRECT DEBIT ELEC PYMT WEB INITIATED PAYMENT AT CON ED OF NY 1NTELL CK CHASE CREDIT CRD AUTOPAY OUTGOING WIRE TRANS 062217 CHASE CREDIT CRD AUTOPAY OUTGOING WIRE

PIET"( THIRD BANK Statement Period Date: 6/1/2018 - 6/21/2018 Account Type: 5/3 BUS STANDARD CKG Account Number: )SOUTH FLORIDA) BOX 6341900 CLNCLNNATI OH 43263.0900 RE IRO TERRA LLC 0 10 Relationship Manager Name: Cesar Taverns Phone: Business Banking Support: 06/01

Criteria Met? No its business credit card. 55(x) Business Credit Card Spend? No Withdrawals / Debits Date Amount Description 06/13 130.51 FPL DIRECT DEBIT ELEC PYMT 06/18 209.00 OUTGOING WIRE TRANS 061818 06/21 983.11 FUNDS TRANSFER DEBIT REF # 00868353536 ACCOUNT CLOSED 3 items totaling $1,322.62 Da