Epstein Secrets

68 07.13 ft Outgoing Money Thu( TO CT' NATIONAL BANK NC 665320049 PEGGY SIEGAL. INC (30.000.00 ) 1,550,904,68 07-13 0 Outgoing Money MIS( TO BANK OF AMERICA N.A. NY AC 898 (2,807.00 ) 1.548,097.68 07-13 07-13 0 going . one) n (15.000.00 ) 1.533.097.68 0 Preauthonzed Debit 102091000016048069 ACII PMT

) 07-19 Preauthorized Debit (990.433.14 ) 0741 Outgoing Money Trued' (54.760.00 ) 07-21 Outgoing Money Trim( (55.000.00 ) 07-24 Cash ?demi Trsfr Dr (5300.000.00 ) 07-24 Outgoing Money Trim( (510.030.00 ) 07-25 Outgoing Mono- Tntsl (550.717.30 ) 07-31 Outgoing Mono Traci (36.263.75 ) 07

10 N Outgoing Money Tmsf TO DELLA KLEIN NC 7211099346 sountE RN TRUST COMPANY. INC. (200.000.00 ) 1.698.713.22 01.12 a Outgoing Money Tula TO BANK OF AMERICA N.A. NY AC 483 071160413 ALPHA GROUP CAPITAL LLC (54.165.00 ) 1.644.348.22 01.31 N Wats* Payment 748.44 1,645,296.66 Filling Balance as oflanuary

for this statement period Tail 0:crib-all fens for this calendar year woo so.00 $o.00 $0.00 Other Debits ❑ate Description 01132 Cash NIgmt Trsfr Dr (3600.000.00 ) 01-02 Cash Minim Trsfr Dr (5500.000.00 ) 01-05 Outgoing Money Trnsf (51.500.000.00 ) 01-10 Cash Mann Trsfr De (52.500.000.00

t of April I. 2018 52,018,323.09 04-02 # Outgoing Money Tnur TO BAN C 483 068893 (3,000.00 ) 2,015,323.09 04-03 t# Outgoing Money Tntsf TO BANK OF AMEBIC N.A. NY A/C 483 068893999 (500.00 ) 2,014,823.09 04-03 # Outgoing If ... TO WELLS FARGO BANK. NA AC 27859789 39 LINK AND ROCKENBACIL P.A. (22

($4,00000 ) 04-11 Preauthorized Debit ($75.00 ) 04-11 Preauthorized Debit ($75.00 ) 04-12 Outgoing Money Toni. ($494.07 ) 04-13 Cash %term Trsfr Dr (5400.000.00 ) 04-13 Preauthorized Debit (577.255.25 ) 04-13 Preauthorized Debit (536.828.36 ) 04-13 Preauthorized Debit (5279.298.64 ) 04