Epstein Secrets

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0151461 EFTA01284775 Deutsche Bank El Date Description Debit 02-10 # Preauthorized Debit (1,327.63 ) 101021000029687342 EPAY CHASE 02.12 N Transfer Of Funds Cr 150.000.00 206336.38 TRANSFER FROM ACCOUNT 35266976 02-12 # Preauthorized Debit (74.08 ) 206.262.30 102021000020509908 ADP • FEES ADP PAYRO

(2.150.00 ) 101.62166 items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00041116 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003940 EFTA_00151725 EFTA01284976 Deutsche Bank E l

orized Debit 8002762384 BROADVIEW NETWOR (667.34 ) 46.706.76 06-27 x Preauthorized Debit INTELLCK CON ED OF NY (13,678.47 ) 33,028.29 06-30 N Transfer Of Funds Cr FROM ACCOUNT 100,000.00 133.028.29 Fading Balance a al June to. 20 Ai (88.085.62 ) 8100.000.00 8133.028.29 Checks Paid Number Date mount

EFTA01285079 Deutsche Bank E l In Case of Fryer or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can. if you think your statement or monist is wrong or if yo

TELLCK CON ED OF NY (7.825.17 ) 61.719.68 08-I5 Preauthorized Debit 101021000029828804 ADP • FEES ADP PAYROI I. FEES (70.69 ) 61.6499 08-19 N Transfer Of Funds Cr TRANSFER FROM ACCOUNT 500,000.00 561,648.99 08-20 Check 1025 (95.00 ) 361.553.99 08-20 # Preauthorized Debit 102021000021793999 ADP - TAX

EY AND MCMULLEN. P.A. MI items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SIDNY_GM_00041135 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003959 EFTA_00151744 EFTA01284995 Deutsche Bank El El

091000013021843 ACH PMT AMEX EPayment 07-22 N Outgoing Money Tmsf (10000.00 ) 2,232,470.34 TO WELLS FARGO NC STE PTOE AND JOHNSON LLP 07-23 N Transfer Of Funds Cr 700.000.00 2,932,470.34 TRANSFER FROM ACCOUNT 42953715 07-23 Check 730 (7.500.00 ) 07-23 N Outgoing Money Trust (294.86 ) TO JP MORGAN CHA