Epstein Secrets

03.16 ) 1.756.338.61 TO FIRST DANK PUERTO RICO AC BOIILKE INTERNATIONAL AIRWAYS IN C 01.09 g Outgoing Money Tmsf (3,000.00 ) 1,753,338.61 TO BANK OF AMERICA A/C STRATEGIC SECURITY DIMATIVES INC 01-09 N (2,751.33 ) 1,750,587.28 TO TATRA BANK 2,000.00 EUR FX RATE 1.37566719 01-09 Check 629 01.10 N Ou

f (5.342.89 ) 1.723.736.98 TO BANK OF AMERICA NC WO RLD FUEL SERVICES 01.13 x Outgoing Money Twist (5.670.00 ) 1.718.066.98 TO CAPITAL ONE. BANK AC F. ARTIITECH PRODUCTS, INC 01.13 # Outgoing Money Tmsf TO WELLS FARGO BANK AC 7 NF-XTRAN TRUCK CENTER 01.13 Check 642 (14.000.00 ) 1.703.40

ey Trust TO ALOSTAR BANK OF COMMERCE A/C 1000 7094 KELLERDALS FERGUSON KRODLIN PLL C (9.523.18 ) 3.198.482.12 08.21 N Outgoing Money Trust TO BANK OF AMERICA A/C 385010571202 LORO PIANA AND CO INC (10.778.63 ) 3.187,703.49 08.21 ft Preauthorired Debit 101091000012624182 ACH PMT AMEX EPayment (99.04488

IDENTIAL EF1'A_00151807 EFTA01285045 Deutsche Bank El Date Description Debit Credit Balance 08-19 # Outgoing Money Triad* TO WELTS FAR(X) BANK AC 7166202957 B EST BUY AUTOMOTIVE EQUIPMENT (497.55 ) 3.824.132.80 08-19 "Outgoing Money Trust TO FIRST BANK PUERTO RICO A/C 732200 1709 LSIE. L

) 152787 EFTA01285806 Deutsche Bank E l Date Description Debit Credit Balance 11-04 # Outgoing Money Tntsf (1,979.00 ) 1.208.711.16 TO BANK OF AMERICA A/C 11-04 x Preauthorized Mint 102091000019763765 ACII KIT AMEX EPayment 11-05 # Preauthorized Credit 101061121020807929 REFUND NYTO1 CUNT NYC C

of November 1, 2015 51,335,900.16 11-03 g Transfer Of Funds TRANSFER TO ACCOUNT (100,000.00 ) 1,235,900.16 11433 Outgoing Money Dint' TO TIP BANK AC (10,000.00 ) 1,225,900.16 11-03 %Outgoing Money Tmsf TO JPMORGAN AC (210.00 ) 1.225.690.16 11-03 k Outgoing Money Tmsf TO WELLS FARGO BANK