EFTA01253339Set 9
2013-11-017p1,988w
TRANSFER TO ACCOUNT
1147 N Outgoing Money Trust (125000.00 ) 815.805.01
TO FIRST BANK PUERTO RICO AC
6816 CYPRESS. INC
11-07 *Outgoing Money Trite (140.000.00 ) 675.805.01
TO FIRST DANK PUERTO ... LSJE LUC
11.18 # Outgoing Money Triad' (100,000.00 ) 2,074,879.04
TO FIRST BANK, PUERTO RICO AC
01709 I.SJE. LIC
11.18 N Outgoing Money Tmsf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253339.pdf
EFTA01253590Set 9
5p1,389w
Outgoing Money Dud (500,000.00 ) 6,196,392.11
TO FIRST BANK. PUERTO RICO AC I=
01742 ISJE. LI.0
01.07 N Outgoing Money Trnsf (893.22 ) 6.195.498.89
TO BANK OF AMERICA ... AMEX EPayrnent
01-21 x Outgoing Money Trust (50.000.00 ) 1.934.038.02
TO FIRST BANK PUERTO RICO AC
6783 NAUTILUS INC
01.21 N Outgoing Money Told' (50.000.00 ) 1.884.038.02
TO FIRST HANK PUERTO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253590.pdf
Outgoing Money Thad' (3,000,001.78 ) 88.480.230.17
TO FIRST BANK, PUERTO RICO AC 71710
30625 100 COMPANY LLC
12-05 X Transfer Of Funds Cr 800308.00 89,280.538.17
TRANSFER FROM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285248.pdf