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

12-19 N Outgoing Money Tmsf (25.000.00 ) TO TD BANK A/C 568.255.88 12-19 N Preauthoriz.ed Debit (35.567.00 ) 532.688.88 HM091000010020697 COLUMBIA COLUMBIA 12-20 # Incoming Money Tmsf 2.000.000.00 2.532488.88 ORG N4G-024935- JEEPERS INC 6100 R ED HOOK Ot.'.1RTER B 3 ST TIIONIAS VI 00 12-20 N Tran

_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

OAN 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 COLUMBIA COLUMBIA (1.742.00 ) 2.840.919.50 09-04 N Outgoing Money Trnsf TO CMBANK AC (10.000.00 ) 2.830.919.50 09415 Check 738 (7,500.00 ) 2.823.419.50 09-

J MITCHELL 10-19 B Outgoing Money Must TO JPNIORGAN CHASE BANK. NA AC 34113 34927 NIEHMET ARDA BESKARDES, ESQ. 10-19 # Outgoing Money Toni TO JPNIOROAN CHASE BANK. NA NC 34113 34927 MEHMET ARDA BESKARDES. ESQ. Credit Balance 1.545.186.64 (5.225.00 ) 1.539.961.64 (25.23600 ) 1.514.725.64 1,504,725.64 1.

7 JAMIE MITCHELL 45 EA ST 66TH ST APT PH NEW YORK. NY 1006 1026C1076E1C001481 10-26 Check 1150 10-26 k Preauthorized Debit 102091000015749011 COLUMBIA COLUMBIA 10-27 t Outgoing Money Tmsf TO WELLS FARGO BANK, NA Air 20000332 23276 STEPTOE AND JOHNSON LLP 1030 k Outgoing Money Tmsf TO JPMOROAN CHASE BA