Epstein Secrets

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03-08 BOmgoing Nfoney Trint Credit 878.300.00 (1.274.49 ) 877.025.51 (910.88 ) 874.840.14 (1,813.66 ) 813.803.56 (4800.00 ) 804,418.09 TO BANK OF AMERIC N.A. NY WC 000 429442443 (4,800.00 ) 796.018.09 03-14 # enda Memo 2.464.05 798.482.14 RETURN OF WIRE DID 3"I /2017 AS FORMAT OFACC GIVEN INCORREC

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tion Detail Dale Docription Debit 52.884.088.34 Credit Beginning Balance as of Febmary 1. 2014 $2,821,738.81 02-03 a Outgoing Money Tmsf TO BANK OF AMERICA A/C 5800678525 WO RLD run. SERVICES (25,47630 ) 2,796,262.31 02-03 B Outgoing Money Tmsf TO BANK OF AMERICA A/C 4004038643 ME REIMAN AIR CENTER (

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3.691.45 12-16 0 Preauthorized Debit 101091000016044505 PHONE PYMT WELLS FARGO CARD (15.723.02 ) 2.037.968.43 12-17 N Outgoing Money Tmsf TO BANK OF AMERICA • 9 YULIA SILINSKAYA (10.000.00 ) 2,027,968.43 12-19 x Outgoing Money Tmsf TO WELLS FARGO BANK 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (11150

152024 EFTA01285217 Deutsche Bank In Case of Futon or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or unite to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. WN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you can. if you think your statement or receipt is wrong or if y

101091000010904603 ACH PMT AMEX EPAYMENT (38546.99 ) 1.815.633.12 01-06 Check 1097 (7.500.00 ) 1.808.133.12 01-09 %Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY NC 898 (1923.56 ) 1.806.209.56 01.11 Check 1098 (18,000.00 ) 1.788.209.56 01.13 a Outgoing Money Trnsf TO BANK OF AMERICA N.A. NY ArCE T

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1884519 ISLAND SERVICES GROUP OF F LLC (2,373.80 ) 121,165.00 07-10 a Outgoing Money This!' (3,000.00 ) 118,165.00 (1976.47 ) 116.188.53 TO BANK OF AMERICA N.A. NY A/C 446 030636930 MICHAEL R ROSS AND KIMBERL Y ROSS All items an credited subject to final collection and receipt of proceed( in cash a by unc

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3,281314.33 ORG--800006B513 DAVID I NIITCHELL.45 E 66TH ST APT PH NEW YORK. NY 10065 09-28 r Outgoing Money Tmsf (4.000.00 ) 3.277.314.33 TO BANK OF AMERICA N.A.. NY LARRY VISOSK1 09-28 N Toney Tmsf (180.000.00 ) 3.097.314.33 TO FIRSTBANK PUERTO RICO LAUREL INC. 09-30 # Warm Patinern 20637 3,097,5

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