Epstein Secrets

ormation. Pursuant to SEC Rule 10b-10(b)(1) confirmations are not sent for purchases into money market mutual funds processed on the sweep platform. The U S will adopt a shortened settlement timeframe beginning with trade date September 5, 2017, for equities, corporate and municipal bonds, and unit invest

.00 137,553.59 1,344.00 27.50 USD USD Total Dividends and Interest - U.S. DOLLARS Cash Withdrawals and Deposits 06116117 FEDERAL FUNDS SENT EASTERN CORP FCU US0999997 06123117 FEDERAL FUNDSSENT WELLSFARGO BANK, NA US0999897 0.00 1,371.50 -10,000.00 -115,000.00 USD USD Total Cash Withdrawals an

- 0129 6000.00 L1A I W /CP0103 44767680000000000000 0006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET SWF/DEUTGB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND COMPANY AMERICAS 60 WALL STREET NEW YORK

NT ENJ 0 W 321081669 FIRST REPUBLIC BANK SAN FRANCISCO CA ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. AMEBIC NEW YORK NY ENJ 0 W 211391773 EASTERN CORP FCU BURLINGTON HA MIT FEDERAL CREDIT UNION ENJ 0 W 021001033 DEUTSCHE BANK TRUST CO. ANERIC NEW YORK NY JSP 0 W JSP 0 W JSP 0 W 122244566

LINGTON MA JOSCHA RACE MIT FEDERAL CREDIT UNION UNITED STATES N40035188 JSP 0 W 021001033 15 EXCHANGE PLACE 29315.35 DEUTSCHE BANK TRUST CO. AMERIC SUITE 320 JERSEY NEW YORK NY CITY NJ 07302-4941 6X AA° LLC 42965003 1140006684 L1A I C FRIENDSHIP CIRCLE CH 85.74 -C100082 1140016782 L1A

AGE: 1 ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME N40024950 ENJ 0 W 211391773 211381754 10000.00 EASTERN CORP FCU 6X BURLINGTON MA JOSCHA RACE MIT FEDERAL CREDIT UNION UNITED STATES N40035188 JSP 0 W 021001033 15 EXCHANGE PLACE 29315.35 DEUTSCHE BANK T

006010 04 DEUTSCHE BANK TRUST /REC/PERSHING, LLC 670280.00 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /BNF/FFC PRODUCTIVE HOLDINGS S AAC AMERICAS 60 WALL STREET SWF/DEUTOB2L DEUTSCHE BANK AG LONDON BRANCH WINCHESTER HOUSE LONDON EC2N 4DA, ENGLAND N40032268 LIA 0 W 021000089 CITIBANK, N

3 REF: RMS CODE SOFL 100000.00 DEUTSCHE BANK TRUST CO. AMEBIC 6X NEW YORK NY DEUTSCHE BANK AG LONDON 04-411-739 N4G024950 RNJ o W 211391773 EASTERN CORP FCU 211381754 ex 115000.00 BURLINGTON MA JOSCHA BACH MIT FEDERAL CREDIT UNION UNITED STATES 1140039107 IOW 0 W 021001033 6X 30000.00 DEUTSCH

010 04 CHECK NUMBER - 0208 33524.76 L1A I W /CP0103 40003063000000000000 0006010 04 BANK VONTOBEL AG 400000.00 DEUTSCHE BANK TRUST COMPANY AMERICAS 60 WALL STREET OOTTHARDSTRASSE 43 ZURICH 8022 SWITZERLAND VOID NICOLE KLAGSBRUN REVOCABLE TRUST UAD 09/29/15 DES! INFORMATION DISTRIBUTION,

MA DEUTSCHE BANK TRUST CO AMERICAS 128 COUNTY ROUTE 7 PINE PLAINS NY 12567-6404 6X CRE CAPITAL LLC 330435 UNITED STATES 20000.00 ENJ 0 Pt EASTERN CORP FCU BURLINGTON MA MIT FEDERAL CREDIT UNION REF: CONSULTING FEE ADDRESS: 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 6% REF: DONATION JOSCHA BACH