Epstein Secrets

ove account to: Bank Name: Bank Address: ABA #: JPMorgan Chase New York, NY For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036007278759160 DATE: 07/27/2010 08:22:00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 6 Jul-Z7-2010 04H

N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036007278

ve account to: Bank Name: Nexity Bank Credit to: Merchants Commerical Bank EFTA01589001 Account number: Routing number: For Further Credit to: Big Bear Construction Inc. Account number: Reference: Mechanical Desal Req #4 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036007278759160 DATE

bove account to: Bank name: Bank of America ABA #: For credit to: Palm Truck Centers, Inc, Account #: Reference: LSJ Inv # Q267147 Please call Rich Kahn with the Fed Reference number, EFTA01589410 Initializes Name & Eau Stamp Initiator's Silanature, Atithprizer's Name & Eat Stamp Authorizer's Si

: Reference: LSJ Inv # Q267147 Please call Rich Kahn with the Fed Reference number, EFTA01589410 I

bove account to: Bank Name: Nexity Bank EFTA01589416 Credit to; Merchants Commerical Bank Acccurit number Routing number: For Further r it t : Big Bear Construction Inc. Account number: Reference; Mechanical Desal Reg 410 Please call Bella Klein with the Fed Reference number at ID: DATE: 12/17/2010 21:09:00 Page

above account to: Bank Name: JPMorgan Chase Bank Address: New York, NY ABA For the account of: DARREN K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149807126 DATE: 09/14/2010 07 42 00 PM DID: 8887316607 CSID: 302-634-5955 Page 3 of 15 Sep-14-2010 03

N K INDYKE PLLC Account #: Please email Richard Kahn with the Federal reference number. ID: 036009149

0 ($54,458.75) from the above account to: Bank Name: Nexity Bank Credit to: Mer ical Bank Account number Routing number For Further Credit to: Big Bear Construction Inc. Account number: Reference; Mechanical Decal - Reg i5 Please call Bella Klein with the Fed Reference number at 646-862-4811 ID: 036009149807126 DA