AS VI 00802 VIRGIN ISLANDS (U.S.) 70,000.00 USD 70,000.00 USD 70,000.00 USD 0.00 USD Beneficiary's Bank 121042484 PACIFIC COAST BANERS' BANK WALNUT CREEK, CALIFORNIA 94596 Intermediary Bank Receiving Bank 121042484 PACIFIC COAST BANKERS' BANK WALNUT CREEK CA Bank-to-Bank Information LICENSING F

ment Type: MISCELLANEOUS TAX(S)/FEE(S) Carrier. Class: ry 00 ry 00 ry 00 ry 00 Date of Departure: 09/08 $24.00 09/08/11 YLNING.COM 0192 WALNUT CREEK CA Description HOME FURNISHIN $245.00 Continued on next page EFTA00523948 Premier Rewards Gold Card p. a 1 7 osing Date 10/09:11 Account E

TAKE THE EXIT TOWARD DEMAREE STREET. MERGE ONTO W NOBLE AVENUE. TURN LEFT ONTO S COUNTY CENTER DRIVE. TAKE THE er LEFT ONTO W MINERAL KING AVENUE. WALNUT CREEK 175 LENNON LANE, SUITE 203 WALNUT CREEK, CA 94598 (925) 906-9165 FROM I-SN, KEEP LEFT TO TAKE I-580W TOWARD TRACY/SAN FRANCISCO. MERGE ONTO I-6

TES.COM 8008826106 CA 8008826106 $63.02 03/13/15 ITUNESCOONBILL ITUNCUPERTINO CA $11.99 RUNES STORE & APP STORE 03/13/15 YUVING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $8187 Continued on reverse AME)(007177 SDNY_GM_02750478 EFTA 00237732 EFTA01679135 JEFFREY E EPSTEIN Account Ending 0-

VEGAS NV 800-421.3372 Description FURNITURE/AMP/UGH 11/25/15 AMAZON MKTPLACE PMTS AMZN.COMMILL WA BOOK STORES 11/25/15 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC $1,447.90 $20.00 553.97 11/26/15 AMAZON MKTPLACE RATS 557.98 AMZN.COMMILL WA BOOK STORES 11/27/15 TRACKR`TRACKR 559

STORE & APP STORE $6632 $2.17 01/22/16 RUNES.COWBILL RUNES.CO&VBILL CUPERTINO CA RUNES STORE & APP STORE $9.99 01/22/16 YINING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/22/16 YLIGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 01/23/16 EQUINOX 140T01105 866-332-6549 NY 866-332-

EDICAL SUPPLIES 04/04/16 PROFESSIONAL SUPPLIES 0691 EAST BRUNSWIC NJ 732-390-5532 Description MEDICAL SUPPLIES 04/04/16 YUGHTING Y LIGHTING WALNUT CREEK CA DIRECT MKTG MISC 04/04/16 HENRY scHere 800-472-4346 NY 803-4724346 $12.50 $126.00 $149.15 $15.60 $181.50 $2,562.78 04/05/16 POSTMAT