Epstein Secrets

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

0 ) 924790.55 TO FIRST BANK PUERTO RICO AC ET REAL ESTATE 08-14 0 Outgoing Money Trite (15.000.00 ) 909.790.55 TO SABADELL UNITED BANK NC 51 PAUL MORRIS PA OFFICE ACCOUNT 08-14 k Outgoing Money Tmsf (2.796.58 ) 906.993.97 TO ALOSTAR BANK OF COMMERCE AC • KELLERHALS FERGUSON KROBLIN PILL 08-14 Che

) 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

O053 23,000,000.00 25,483,066.53 11-16 io Deposit 0150097830 730.88 25.483.797.41 11.16 Outgoing Money Tmsf TO SABADELL UNITED BANK A/C 51 PAUL MORRIS PA OFFICE ACCOUNT (18.500.00 ) 25.465.297.41 11.46 o Outgoing Money Tmtd‘ TO BANK OF AMERICA MC (483.89 ) 25.464.813.52 11.17 0 TO LLOYDS BANK

5947.276.66 10-01 a Deposit 0150085020 1100 947.28866 10-02 a Deposit 0150073940 oo.00thoo 1.007.288.66 1005 a Outgoing Money Tim& IX) BANK OF AMERICA Al (1.298.56 ) 1.005.990.10 10-06 * Reauthorized Debit 102091000010302301 ACII PMT AMEX EPayment (50.774.19 ) 955.215.91 All items are credited

g Money Tmsf TO JP MORGAN CHASE AC ENNADE ATCH 10-09 11 Outgoing Money Tort (50,000.00 ) 2,879,420.91 TO SABADEU. UNITED BANK AJC 00911360 51 PAUL MORRIS PA OFFICE ACCOUNT 10-09 Outgoing Money Tmsf (14.525.20 ) 2.864.895.71 TO 1ST UNITED BANK AC 130104 W. CBE STER BREWER. JR. M. 10-13 1* Outgoing