Epstein Secrets

Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Tr

iption Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 0335810 Tr

Description Chips Debit Via: Citibank/0008 A/C: Peggy Siegal Inc. Ref: Ref. June 20th Invoice Ssn: 033

ansaction Detail CONTINUED Date 06/16 06/16 06/16 Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref: Progress Payment 4 3 Imad: 0616B1Qgc04C004152 Trn: 0697400168Es Fedwire Debit Via: Bk St Croix/021606690 A/C: Csa Associates P.0 D/B/A Sanfor

21000248 A/C: Uncharted Outposts Inc Ref: Fisher-Siegal Kenya Trip Imad: 0529BlOgc03C005771 Trn: 11875001

5/29 05/29 05/29 05/29 05/29 05/29 05/29 Total Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req I 6 Imad: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Unc

Outposts Inc Ref: 25,490.00 878,909.14 Fisher-Siegal Kenya Trip 'mad: 0529B1C4c03C005771 Trn: 11875001

ts Transfers & Withdrawals Balance 05128 Fedwire Debit Via: Nexity Fin Corp/062006330 NC: Merchants Commercial Bank Ben: 30,700.00 904,399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 N