Epstein Secrets

J.P. MorganTeam. Transaction Detail Date 09/01 09/01 09/01 09/01 09/01 09/01 09/02 Description Beginning Balance 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: 0901B1Qgc01C007470 Trn: 2030300244Es 09/01 Fedwire Debit Via: Firstbank

DDA Ac# As Requested 09/14 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 09/14 09/14 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees EFTA01527603 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank of America N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 4

it Via: Wachovia Bk NA FL/063000021 A/C: Lmt International Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

0301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527628 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank

r J.P. MorganTeam. Transaction Detail Date Description 09/01 Beginning Balance 09/01 09/01 09/01 09/01 09/01 09/02 09/01 Fedwire Debit Via: TD Bank, NA/211370545 A/C: Wildco Petroleum Equipment Incref: Lsj Inv S68431 Imad: Trn: 09/01 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRe

ansferred From DDA Ac# To DDA Ac# As Requested 09/14 Funds Transferred From DDA Ac# To DDA Ac# As Requested 09/14 Book Transfer A/C: F021502228 Banco Bilbao Vizcaya Puerto Rico Ref: EFTA01527587 Lsj Trees 135 Trn: 0521900257Es 09/14 Chips Debit Via: Bank ofAmerica N.A./0959 A/C: Ocean Dynamics USA Inc Ref: Lsj Estimate 41

a Bk NA FL/063000021 A/C: Lmt International EFTA01527636 Ref: Re:Lsj Inv:154 Imad: 1012BlOgc05C007587 Trn: 2246900285Es 10/12 Fedwire Debit Via: TD Bank, NA/211274450 A/C: Loranger Door And Window CO. Iref: Re:Lsj Inv-Mechanical Building Inv:1008-118286 Imad: 1012B1Qgc07C007748 Trn: 2247400285Es

rn: 1409700301Es 10/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 1028B1Qgc05C006710 Trn: 1419300301Es 10/28 Book Transfer A/C: Banco Bilbao Vizcaya Puerto Rico Ref: Lsj Trees 135 Inv 10 050 2010 Trn: 1421500301Es EFTA01527644 10/28 Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank