he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how use

: November 30, 2007 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: 91031474FDA56240F 1113012007 9:38:47 AM (Central Standard Mel DAIS:695870014 CS

7, 2008 Re: Darren K Indyke PLLC Account # Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO A/C #: Account Name: Sprint Reference: Security Deposit 0:03649218292BECF 1111712008 2:40:02 PM [Central Standard Time] DMS:69

r 17, 2008 IIBRK Associates Inc. Account $1 Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO A/C it Account Name: Sprint Reference: Security Deposit 10:036192182928ECF 1111712008 2:40:02 PM [Central Standard Time] DMS:6

Date: June 27, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars (S25,000) from the above account to: For Credit to: Commerce Bank ABA #: 026013673 For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 10:0344861050E0547 6127120

Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID: 0344847CA9/4630 61512008 11:14:04 AM [Central Daylight Time] DMS:505870044

27, 2008 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: ID:03447EBB41DC749 3127Dii 2:49:36 PM [Cenral Daylight The] DMIS:645

21, 2b07 Re: Jeffrey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #. 026013673 For the account #: Rubenstein Associates, Inc. Account #: 7919520507 10:031175B958FFF55 1212112007 10:33:15 AM [Central Stand

***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01587781 113:034474FDA56240F 111300007 9:38:47 AM [Central Standard Time]

******************************************** Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to: ABA Routing # Bank: Commerce Bank Kansas City, MO AJC 4: Account Name: Sprint Reference: Security Deposit EFTA01588092 10:03649218292BECF 1111712008 2:40:02 PM !Central Standar

***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: Reference: Jeffrey Epstein — Inv N89617 ID:0344864D50E0547 61271200811:54:21 AM

**************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: EFTA01588443 1:14:04 AM Central Daylight Time] DNIS:- CSID User: Pg 1 of 1

***************************************************** Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA #: For the account #: Rubenstein Associates, Inc, Account #: 10:03447EBB41DC749 312712008 2:49:36 PM [Central Daylight Time] DMS:- EFTA015886

******4e********************************************* Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to: Commerce Bank ABA 4: 026013673 For the account #: Rubenstein Associates, Inc. Account #: 10.......12121/2007 10:33:16 AM [Central Standard Time] DNIS:- 6958700

ERL 0.00 i. :NET AMOUNT:PAID: 4,500.00 TOTAL > 4,500.00 0.00 4,500.00 CHECK DATE: 713112012 9712 Mc2 Models Management LLC c t\ PAY ONLY Commerce Bank 14th & 5th New York NY 10011 4 5;0'0 t rout. Oro Zmo Z.-o PAY Four Thousand Five Hundred and 00/100 Dollars TO THE ORDER OF OSSA PROPERTI

mised $18,000,000.00 of investment through Ballamor into Nova Bank, a Pennsylvania financial institution where Bekkedam served as the Chairman. 17 Commerce Bank was a predecessor in interest to TD Bank as a result of March 2008 purchase. Page 43 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT

tion, on May 27, 2009, Rothstein received a letter from Gibraltar Bank BSA Officer Ansari raising concerns over multiple suspicious transactions at Commerce Bank (now TD Bank) from July through September, 2008. Ansari wrote "[a]s discussed, we need to know and document the purpose of the payments" and reques

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u

he Money Transmitting As I mentioned above, Epstein's property manager, Janusz Banasiak, would withdraw $1500 at a time for household expenses from Commerce Bank. The funds in that bank account were transferred from Epstein's main bank account in New York on an "as needed" basis. Banasiak documented how he u