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EFTA01528235Set 10

2012-09-2912p1,734w

York NY Ref:/0cmt/USD2165,13/Bnf/Eur1650.00 Trn: 6898800276Fx 10/02 Book Transfer A/C: Ref: Exp Reimbursement Trn: 0244200276Es 10/03 Deposit 1048829661 10/03 10/03 10/04 10/04 10/04 10/04 10/04 593.10 10/03 Funds Transferred ... Trn: 0156400279Es 10/05 Book Transfer A/C: Trn: 0221400279Es 10/09 Book Transfer A/C: Ref: Exp. Reimbursement Trn: 0217300283Es 10/10 Funds Transferred From DDA A/C# To DDA A/C# Letter From Client 10/10 ... 10/15 Book Transfer A/C: Trn: 0174300289Es 10/16 Book Transfer A/C: Ref: Ref Exp EFTA01528238 Reimbursement Trn: 0062100290Es 10/16 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Turnkey Electric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528235.pdf

EFTA01528225Set 10

2012-09-0110p1,452w

Requested 09/12 Book Transfer A/C: New York, NY 10011 Ref: Zorro Exp Reimbursement Trn ... cO4C005256 Trn: 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccination Exp Reimbursement Trn: 09/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg: Fx USD Incomingfedchipsdda JPMorgan ... Letter From Client 09/28 Book Transfer A/C: New York, NY 10011 Ref: Ref Exp Reimbursement Trn: 0330200272Es 09/28 Fedwire Debit Via: Suntrust Atl/ A/C: Buck Steel Inc Escrow Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528225.pdf

EFTA01528216Set 10

2012-09-019p1,455w

Requested Ac# 09/12 Book Transfer A/C: New York, NY 10011 Ref: Zorro Exp Reimbursement Trn: 09/13 Deposit 1048829659 09/13 Deposit 1048829658 09/13 09/13 09/13 Book Transfer A/C: New York ... cO4C005256 Trn: 0093600265Es 09/21 Book Transfer A/C: New York, NY 10011 Ref: Vaccination Exp Reimbursement Trn: 0205200265Es 09/25 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg ... 09/28 09/28 09/28 09/28 Book Transfer A/C: New York, NY 10011 Ref: Ref Exp Reimbursement Trn: 0330200272Es 09/28 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Buck Steel Inc Escrow Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528216.pdf