Epstein Secrets

ree ACCatilb tritilated to the frrn may reflect glass nformaith QM forme pared time theyarehad at the Lim thorehinorcal Hermann ca be added by you Filer aft Attar • Unwanted palm/boa Win, ass L mite eTrn.74.<1 Jrnal:en aU Gir3iales ft" SDNY_GM00020781 EFTA_00 1 3 140 1 EFTA01273608 Important i

accant fees. acounn ma/ be %bpi to manunance teas charges for we parent for seances purchase; adchars for apad nut a cash axotots Amounts ma are Unita* to other nitrate's may be plan to a banner fee UN Sweep Optim U85 otters °Woos for strewn9 cat batistes bathos so bat &posts si U858a t u5A NAM

I US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Executive/Southern Trust Co. Corroborative Statement to Filer No Page 1 The enclosed nformatico was corrected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Deportment of the Tre

ollected under the BSA may result in criminal or civil sanctions. 8609ZL991000IX:VSEI EFTA01656422 F nCEN I Financial Crimes Enforcement Network Unita' Sows peps IIIICIC a the Tanury BSAR Transcript BSA: 31000155725098 and DCN: Narrative of this SAR is the total amount of activity of concern rep

State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Phone Number(s) Type Work Number Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 043523439 Relationship of Subject Customer. Yes Affected Account(s) Account Number

collected wider the BSA may result in criminal or civil :webs:. 06Z8V80510001C.VSO EFTA01656428 FinC:EN I Financial Crimes Enforcement Network Unita' Scams Departmea 0.< I owity „ `7> BSAR Transcript BSA: 31000150848290 and DCN: Filer Information City Smithfield SMITHFIELD - Enhanced Stat

I Transcript BSA: 30000028385122 and DCN:20033170003610 Subject Information Occupation/Type of Business MONEY MANAGER Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 630015320 Relationship of Subject Customer. Yes Insider No Continuing Relationship

collected wider the BSA may result in criminal or civil sanctions. VL99LZ8Z00000C.VSO EFTA01656391 FinCEN I Financial Crimes Enforcement Network Unita' Sags Department ache Treasury SAR-DI Transcript BSA: 30000028216574 and DCN:20032060024410 Filer Information City MONTGOMERY MONTGOMERY - Enhan