Epstein Secrets

ey Trnsf TO AD0STAR BANK OF COMMERCE At 1000 7094 KELLERHALS FERGUSON KROBLIN I'LL C (7.033.82 ) 2.533200.20 10-10 # Outgoing Money Tried' TO BANK OF AMERICA AC 5481666631 LA RRY VIS0SKI (5,000.00 ) 2,528,200.20 10-14 Check 743 (7.497.36 ) 2.520.702.84 10-15 k Incoming Money Tmsf 1000.00 2.523.702.

us at I. to find out whether the deposit has been made. 35266976 SDNY_GM_ 00041306 CONFIDENTIAL - PURSUANT TO FED. R cc?.. u(e) DB-SDNY-0004130 FIDENTIAL EFTA_00151915 EFTA01285138

0152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (3314.00 ) 2.558.659.42 TO BANK OF AMERICA AC 359 85 004298 ARTRANS CO.. LTD 04-20 Check 803 04-21 # Preauthorized Debit 102091000017828171 ACII PMT AMEX EPayment 04-22 Check 801 04-23

tional credit to and accepted by Deutsche Bank Trust Company Americas 35266976 .,f.5 SDNY_GM_ 00041685 CONFIDENTIAL - PURSUANT TO FED. R. c9r.o(e) FIDENTIAL DB-SDNY-0004509 IN EFTA 00152294 EFTA01285427 Deutsche Bank El Date Description 04-17 0 Depeait 0150238430 04-20 k Outgoing Money Tmsf (

6100 R ED HOOK QUARTER B 3 ST THOMAS VI 00 08-20 Check 844 (339.93 ) 2.586.188.82 08-24 a Outgoing Money Trnsf (10.000.00 ) 2.376.188.82 TO BANK OF AMERICA AC 08-25 N Outgoing Money Tirol (14,800.00 ) TOW XIORGAN CHASE A/C 2.562.188.82 08-27 t Outsoms Money InS (022.50 ) 2,555,366.32 TO SABADELL U

n telephone us at to find out whether the deposit has been made. SDNY_GM_ 00041985 CONFIDENTIAL - PURSUANT TO FED. R cgir.o(e) N DB-SDNY-0004809 FIDENTIAL EFTA_00152594 EFTA01285663