Epstein Secrets

g Money Tmsf TO BANK OF AMERICA NA NY AC WARREN POWER AND NIACIIINI:RY I.P (169.20 ) 178,54623 10-26

) 264.55568 10-20 M Outgoing Money Trust TO JPNIORGAN CHASE BANK, NA AiC RICHARD KAHN (632428 ) 258.231 40 10-23 # Outgoing Fx Transfer TO SOCIETE GE NERALE MLLE ASSIYA D ELI( 5000 RATE 1.18319391 (5.915.97 ) 252315.43 10-24 b Outgoing Money Trust' TO FIRSTBANK PUERTO RICO MC MP CUSTOM HOME

Money Tmsf TO BANK OF AMERICA N.A. NY ■E WARREN POWER AND MACHINERY L P (28.569.72 ) 239.114.50 01.

ing Fx Transfer TO BNP PARIDA S SA (FORMERL Y BANQUE NAT MLLE EUR 2000 RATE 1.22476974 (2.449.54 ) 357,428.11 01.18 n Outgoing IN Transfer TO SOCIETE GE NERALE EUR 5000 RATE 1.22482974 (6.124.15 ) 351,303.96 01-19 N Outgoing Money Trust' TO BANK OF CHINA GUANGDONG BRANCH FOSHAN GAOMING H ENGRU

BANK OF AMERICA. N.A., NY NC 375 0676299 WARREN POWER AND MACHINERY L P (120.348.98 ) 211.260.68 07

utgoing Money 'frost' TO WELLS FARGO BANK. NA AC 20000027 94801 AMERICAN EXPORT COMPANY (4,634.40 ) 384,602.56 07-10 g Outgoing Fx Transfer TO SOCIETE GE NERALE EUR 165.74 RATEI.18196324 (195.90 ) 384.406.66 All items are credited subject to final collection and receipt of procee‘h in cash a by unc

O BANK OF AMERICA, NA, NY A/C 375 0676299 WARREN POWER AND MACHINERY L. P (74714.92 ) 563.005.07 10-

0473 N Outgoing Money Trnsf TO BANK OF AMERICA. N.A. NY A/C 866 6006287 UNITED RENTALS (27.426.18 ) 169445.67 10-04 9 Outgoing Fx Transfer TO SOCIETE GE NERALE MONTE CARLO IUM INTERNATI EUR 2725 RATE 1.15731344 (3.153.68 ) 166.491.99 All items are credited subject to final collection and receipt