Epstein Secrets

Debit Via: Suntrust Atl/061000104 NC: Kellerhals Ferguson Fletcher 15.294.73 846,188.50 Kroblin Llp [mad

cd Aba/221672851 Firstbank Puerto Rico 'mad: 0424B1Qgc03C006493 Trn: 1192000114Es 04/24 04/24 Fedwire Debit Via: Citibank Nyc/021000089 NC: 301 66 Owners Corp Ref. 2013 50,000.00 861,483.23 Rent 10N And 11E 'mad: 0424B1Qgc01C007649 Trn: 1191800114Es 04/24 04/24 Fedwire Debit Via: Suntrust Atl/061000104 NC:

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0417BlOgc05C003576 Trn: 04/17 Chips De

BlOgc05C003576 Trn: 04/17 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ssn: 0296434 Trn: 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 04/17 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client Page 3 of 8

A/C: Merchants Commercial Bank Ben: Kellerhals Ferguson Llp Imad: 0417B1Qgc05C003576 Trn: 0828400108Es 0

0828400108Es 04/17 Chips Debit Via: Bank of America, N.A./0959 A/C: Ssn: Trn: 0853800108Es 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 0878600108Es 04/17 Funds Transferred From A/C# DDA A/C# 25,000.00 4,871.00 50,000.00 100,000.00 89

ibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit US

perty Taxes 2ND Half/Acc/Org CR Pt Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: Trn: 04

ibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zo

erty Taxes 2ND Half/Acc/Org CR Pty Recd Aba/221672851 Firstbank Puerto Rico Imad: Trn: 04/24 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2013 Rent 10N And 11E Imad: Trn: 04/24 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Kellerhals Ferguson Fletcher Kroblin Llp Imad: 04/24 Fe