Epstein Secrets

ermediary Bank Name: 0 ACH J.P.Morgan Er Weswilter atly 01:& 0 Check 0 Domestic Wire 833 935.90 739110438 Income: Debit Account Title: TD Bank Deland Truck Center. Inc. r. gava in p, At: O ODA (US) 0 Swift 0 Other Payment Details (Reference/ Advice DesaiptionlAddenda) 0 Internati

nternational Wire Jeffrey E. Epstein Address 1: 351 East New York Avenue Address 2: City: State Deland FL Zip Code: 32724 Purchase of 2000 Freightliner FL80 VIN N I FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 Date ID: 036308212057318 DATE: 0821201319:09:00 Page 4 of 4 DID: 8887316607 C

ok Transfer NC: Aviloop LLC New York, NY 100656217 Tm: 1167400228Es 08/21 08/21 Chips De./0008 NC Ref Ssn: rn: 08/21 08/21 Fedwire Debit Via: TD Bank, NA/067014822 NC: Deland Truck Center Inc Ref 33,935.90 1,179,301.44 Purchase of 2000 Freightliner FL80 Vin 1Fvx0bb7Yhb42992 Spare Parts Quotation

NC Ref Ssn: rn: 08/21 08/21 Fedwire Debit Via: TD Bank, NA/067014822 NC: Deland Truck Center Inc Ref 33,935.90 1,179,301.44 Purchase of 2000 Freightliner FL80 Vin 1Fvx0bb7Yhb42992 Spare Parts Quotation W007105 Imad: 082181Ogc07C003900 Trn: 1303200233Es 08/21 08/21 Book Transfer NC: 000000544713631 Hsbc B

nt Title:. Jeffrey E. Epstein fwiTvitiot • Address 1: Receiving Bank ABA: 067014 22 351 East New York Avenue EFTA01589581 Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: Deland Truck Center, Inc. City: Deland State: FL Zip Code: 32724 ACCount Type: DDA (US) Q Swi

) Q Swift Intermidiary Bank Account/Code: Intermediary Bank Name: ritho Payment Details (Reference/Advice Description/Addenda) Purchase of 2000 Freightliner FL80 VIN # 1FVXJLBB7YHB42992 Spare Parts Quotation #: W-007105 08/21/13 ID: ( DATE: 08/21/2013 19:09:00 Page 4 of 4 DID: CSID: INDEX1: INDEX2: EFTA01