Epstein Secrets

EFTA_00151210 EFTA01284549 Deutsche Bank Date Description Debit Credit Balance 12-11 g Outgoing Money Tntsf (8,408.00 ) 1.404.658.15 TO JP MOROAN CHASE At CLARITY CUSTOMS INC 12-11 # (1.391.17 ) 1.403.266.98 TO TAIRA BANK 1.000.00 EUR FX RA TE 1.39116886 Check 608 Check 610 Cheek 609

3947 12-09 14 (1386.54 ) 1.684.118.18 TOTATRA BANL 1.000.00 EUR FX RATE 1.38653947 12-10 N Outgoing Money Tmsf (29.440.00 ) 1454.678.18 TO SUNTRUST BANK A/C C2 MODEL MANAGEMENT 12-10 N (1,386.54 ) 1,653,291.64 TO SOCIETTEOENEFtALE 1,000.00 EUR FX RATE 1.38653947 12.10 Check 613 (1.140.00 ) 1.65

_00I 51858 EFTA01285090 Deutsche Bank ID Date Description Debit Credit Balance 09-03 # Outgoing Money Trnsf (17.758.99 ) 2.904.837.03 TO JP MOROAN CHASE ASIOL LAND AND SHERRY INC 09-03 N Prtautborind Debit PAYMENT CBS CREDIT CARD (62.17533 ) 2.842.661.50 09-03 tt Preauthorized Debit COL

*. Trite (8,300.00 ) 2,783,983.78 TO BANK OF AMERICA A/C ISA MBRIDGE MERCANTILE CORP 09-16 N Outgoing Money Tmsf (7,997.00 ) 2.775.986.78 TO SUNTRUST BANK A/C D ISCOUNT RENTAL ANDS S ' 09-16 N Preauthorized Debit ACH PMT AMEX EPayment 09-16 ° ACH PMT AMEX EPayment 09-17 ft Incoming Money Triad'

Outgoing Ex Transfer BANCO DO BRASIL S. VALDSON VIEIRA COT EUR 5.000.00 RATE 1.13848535 (5.692.43 ) 468.208.97 03-08 N Outgoing Money Tmsf TO JPMOROAN CHASE BANK. NA A/C 85726 0926 KITCHEN SOLVERS MIAMI (3.000.00 ) 465.208.97 03-12 N Outgoing Money Tmsf TO WELLS FARGO BANK, NA A/C 20000027 94804 AMERICA

N Outgoing Money Tntsf TO SUNTRUST BANK A/C 10001884228M 0 EMINI SEAWATER SYSTEMS LLC (6,585.54 ) 434.090.95 03-15 N Outgoing Money Trust TO SUNTRUST BANK A/C 10001813422801 G EMINI SEAWATER SYSTEMS LLC (42.741.28 ) 391.349.67 00-18 Outgoing Money Tmsf TO SUNTRUST BANK A/C 1000188422801 0 EMINI SEAWA