Epstein Secrets

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 T

Epay Epay Epay 1424643779 Web ID: 5760039224 1424731862 Web ID: 5760039224 1424709482 Web ID: 5760039224 Funds Transferred From Mmia A/C# To DDA A/C# As Requested Chase 10/17 American Express ACH Pmt W9170 Chase EFTA01528253 10/17 American Express ACH Pmt W9186 Chase 1425437470 Web ID: 57

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp IOLTA Imad: 1229B1Qgc08C009017 Trn: 16834003

Imad: 1229B1Qgc05C006905 Trn: 1708700363Es Interest Payment 12/30 Ending Balance Total 18.93 $7,080.78 ($1,057,336.85) 3,073.62 2,035,837.59 DDA A/C# To DDA Transfers & Withdrawals 19,500.00 119,348.28 100,000.00 Balance 2,258,259.49 2,138,911.21 2,038,911.21 175,000.00 1,860,837.59 4

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 1005BlOgc02C005018 T

760039224 10/16 Chase Epay 1424731862 Web ID: 5760039224 10/16 Chase Epay 1424709482 Web ID: 5760039224 10/17 Funds Transferred From Mmia A/C# To DDA A/C# As Requested 10/17 Chase Epay 1425437470 Web ID: 5760039224 10/17 American Express ACH Pmt W9170 Web ID: 2005032111 10/17 Chase Epay 1425216858

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Llp Ref: Ref Southern Trust Company Application

Nyc/026009593 A/C: Maroone Ford of FT Lauderdale Ref: Deposit On Ford F450 Vin 1Fduf4Htxcec73407 Imad: Trn: Funds Transferred From Mmia A/C# To DDA A/C# EFTA01528231 Letter From Client 09/28 Book Transfer A/C: New York, NY 10011 Ref: Ref Exp Reimbursement Trn: 0330200272Es 09/28 Fedwire Debit

42 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher Lref: Gcs LLC Formation Costs And Stc B

da JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD8861,42/Bnf/Eur6700.00 Trn: 5812300345Fx Funds Transferred From DDA A/C# To DDA A/C# As Requested 12/12 12/12 Payment To Chase Card Ending IN 7668 12/12 12/12 12/12 12/12 12/12 12/12 Book Transfer A/C: Cutting-Edge Systems In