Epstein Secrets

.425.941.04 1.400.838.89 10,000.00 1,410,838.89 03-16 H Outgoing Money Thor (16,250.00 ) 1.392388.89 TO SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 ) 1387.973.89 TO CAPITAL ONE, NA NC 7527944532 AA RON FABER INC 03-17 N Preauthonzed Debit (11.6

O SANTANDER BANK. N.A. At 61804935 890 MARTIN G. WEINBERG. PC 03-17 ft Outgoing Money Trine (4,615.00 )

29.551 31 2.129.551 31 (1,201.56 ) 2,128,347.75 03-24 (45.000.00 ) TOM BANK. NA AC 4312480538 NADIA NIARCINCO 03-24 "Outgoing Money Tun( TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 03-24 (725.00 ) 2.078.062.95 03-24 . (3.500.00 ) 2.074.562.95 TO JPAIOROAN CHASE BANK. NA NC 34113 34927

000.00 ) 3.481.441.80 (3.000.00 ) 3.478.441.80 08.04 N Outgoing Money Tnuf (20.183.00 ) 3,438.238.80 TO SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 ) 3.433,258.80 TO CITY NATIONAL BANK NC 665320049 PEGGY SIEOAL INC 08-09 Clack 1132 (44.968.42 )

O SANTANDER BANK, N.A. NC 61804935 890 MARTIN G. WEINBERG. PC 08-04 N Outgoing Money Tmsf (25,000.00 )

(1610.00 ) 1,577,929.33 TO VALLEY NATIONAL BANK At 130104 W . CHESTER BREWER JR. PA 08-22 N Outgoing Money Thar (4.410.00 ) 1.573.519.33 TO VALLEY NATIONAL BANK NC 130104 W . CHESTER BREWER JR. PA 08-22 k Preauthorized Debit (5.025.01 ) 1.568.494.32 MI0910000'0515983 ACH PMT AMEX EPAYMENT All items at cr

0.68 TO SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.

ransa.-tion Detail Date Dacription Debit 51.615.944.70 Credit &Riming Balance as of April 1, 2015 51,066,30623 0601 Outgoing Money Trnsf TO VALLEY NATIONAL BANK NC 10040094 19 ATTERBURY, GOLDBERGER AND WEISS P (25.000.00 ) 1,041,306.23 04-02 x Preauthorized Credit 102113000027315313 P2P BANK OF AMERICA 1