Epstein Secrets

FINANCIAL LLC 0 1,176,315.00 NEPTUNE. LLC D 185,548.62 HYPERION AIR, LLC D 147,203.75 PLAN D, LLC D 312,177.76 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 241,431.86 NES, LLC D 233,763.20 JSC INTERIORS LLC D 101,949.22 LSJE, LLC D 178,627.50 GRATITUDE AMERICA, LTD N 2,025,199.80 BL

312,177.76 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 241,431.86 NES, LLC D 233,763.20 JSC

D, LLC D 312,177.76 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 241,431.86 NES, LLC D 233,763

D, LLC D 312,177.76 JEGE, LLC D 284,983.43 DARREN K. INDYKE PLLC D 241,431.86 NES, LLC D 233,763.

/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT P NAME CAT BALANCE OD AMOUNT WF 2007 LLC • 0 280,610.65 HARI WAGNER 2014 GRAT D 5,368,215.06 ATI FORSYTHE 2014 GRAT D RW 2009 LLC D 254,186.02 EW 2009 LLC D 279,077.61 254,195.42 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076009 C

D 634,927.32 EGE, LLC D 446,835.08 ARREN K. INDYKE PLLC D 332,622.83 RK ASSOCIATES, INC D 348,4

83.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 WF 2007 LLC D 2,753,356.69 HARI WAGNER 2014 GRAT D 289,155.97 ATI FORSYTHE 2014 GRAT D 2,751,837.42 RW 2009 LLC D 251,903.10 EW 2009 LLC D 251,912.41 2017 CATERPILLAR TRUST D 14,999,000.00 CONFIDENTIAL - PURSUANT

15.28 RATITUDE AMERICA, M 341,184.58 ARREN K. INDYKE PLLC - 267,500.00 HE HAZE D 49,279,231.93 OUTH

FINANCIAL D 7,019,583.45 OUTHERN TRUST COMPANY, D 201,460.85 SW 2007 D 287,237.92 WF 2007 D 2,753,356.69 HARI WAGNER 2014 D 289,155.97 ATI FORSYTHE 2014 D 2,751,837.42 RW 2009 D 251,903.10 EW 2009 D 251,912.41 HE 2017 CATERPILLAR D 14,999,000.00 If need help please conta Thank you CO