Epstein Secrets

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2.87 02-05 II Cash NIgnu Tarr Dr REF 03609511. FUNDS TRANSFER TO DEP 42939295 FROM (250.000.00 ) 1.566.302.87 02-10 0 Outgoing Money Tnuf TO SANTANDER BANK, N.A. AC 61804935 890 MARTIN G. WEINBERG. PC (9,425.00 ) 1,556,877.87 02-10 0 Outgoing Money Tmsf TO VALLEY NATIONAL BANK AC 130104 W . CHESTE

# Preauthorized Debit 102091000013106279 ACH PMT AMEX Unman 04-14 N Outgoing Money Tmsf (21.600.00 ) 2.769.973.64 TO DEUTSCHE BANK TRUST CO. AMERICAS AC KARY NA SHUL1AK 04-14 Check 1025 04-14 Check 1024 0445 Check 1026 04-15 Check 1023 04-18 N Deposit 0150106250 04-19 N Incoming Mon

05 Check 1007 (10.000.00 ) 04-05 N Prtauthorized Debit (69.88642 ) 101091000019238449 ACII PMT AMEX EPayntent 0447 N Outgoing Money Tria TO SANTANDER BANK, N.A. At 61804935 890 MAR IN G. WEINBERG. PC 04-07 N Outgoing Money Tna TO FIRSTBANK PUERTO RICO AC 7171030 966 FT REAL ESTATE 04-07 N Outgoin

Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For per

33,045.50 ) 1,260,284.24 102091000018928166 ACH PMT AMEX EPayment 08-02 Check 1059 (8-388.08 ) 08-04 14 Outgoing Money TmvX (38.374.56 ) TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG. PC 1.251.896.16 1.213.521 60 All items are credited subject to final collection and receipt of proceeth in cash a by

019 CASH WITHDRAWAL TE ATM DEBIT CASH WITHDRAWAL TERMINAL NY1683 AVE NEW YORK NY02-26 •t9 12:13 PMSEO # $1,000.00 $6,229,277.89 02/25:2019 AMERICAN EXPRESS PREAUTHORIZED ACH DEB IT C ASH AMERICAN EXPRESS 51,673 51 $6,230,277.89 5017 3. I 19, 10:52 ANI CONFIDENTIAL - PURSUANT TO FED. R.

03:012019 Unreported Details $1,003.00 $$146,844.83 0228,2019 INTEREST CREDIT $426.57 $$147,847.83 02/28/2019 OUTGOING MONEY TRANSFER TO SANTANDER BANK. N.A. AC MARTIN G. WEINBERG, PC $100,000.00 55,147,421.26 02/2&2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA AC LSJE LLC 5500.000