M .00 JEFFREY EPSTEIN t4 .00 UMMIT EQUITIES LLC D 252,500.02 UTHERN TRUST COMPANY, INC. D 372,921.98 UTHERN FINANCIAL LLC D 329,920.88 EEPERS, INC D .00 HE HAZE TRUST D .00 OUTHERN TRUST COMPANY, INC. M .00 SOUTHERN FINANCIAL LLC M .00 EEPERS, INC t4 .00 HE HAZE TRUST M .00

ularly monitor accounts for possible fraudulent =ctivity. Below are the details of an attempted charge: Attempt =ate: 06/07/17 Merchant: PAYPAL =EEPERS Amount: 392.61 =SD Status: Not =pproved 2 EFTA_R1_01171119 EFTA02302117 Do you =ecognize this attempt? h h If you or an authorized party