Epstein Secrets

EN DetvrieRem DISBURSEMENT OF FUNDS FUNDS IRONS TO AGENDA Of GESTRO OA lESOuRARIA SIB RE FR SCMSI S I1251131,2 CAN PISTR011 0 TOTFXDOCTRSTF2 REF HYPERION MR VC ANYONE 204.1015 OAST EX RATE 0 909 Account Name JEFFREY EPSTEIN Account Number Base Currency USD OuTtottly Amount in Toe& CCV Cost in

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ount Name / Number Opening Date (Intended/actual) 1 e Hyperion Ai Inc 10/16/2013 2 fir a Hyperion Air Inc — Money Market 10/16/2013 3 ri Hyperion At LLC 10/16/2013 4 2 Hyperion Ai LLC — Money Market 10/16/2013 S 2 JEGE Inc 10/16/2013 6 2 JEGE Inc -- Money Market 10/16/2013 7 5 J

rsons) Single member U.C. Jeffrey Epstein is sole member/owner To the best of your knowledge, is the entity party to a no banking relationship with Deutsche Bank (e.g. external legal counsel, client referral source, supplier of goods a services)* rn Yes No L.1 Describe Nature of Entity's Millar/ Business a

Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI July 1.2014 to July 31. 2014 Summary of Account Balance(s)

Antcricas 42953432 2 of 3 SDNY_GM_ 00041155 CONFIDENTIAL - PURSUANT TO FED. R. cgliN(c) F IDENTIAL DB-SDNY-0003979 EFTA 00151764 EFTA01285010 Deutsche Bank 0 In Case of Enron or Qthstions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or while to us at Deutsche Bank Trust Company Amerivas

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI For personal assistance call: .Amanda Kirby September I.

America 42953432 2 of 3 SDNY_GM_ 00042064 CONFIDENTIAL - PURSUANT TO FED. R.c9FIN(c) IDENTIAL DB-SDNY-0004888 F EFTA_00 152673 EFTA01285713 Deutsche Bank 0 In Case of Fasors or Questions I. Electronic Funds Transfers Telephone us at 1-866-362-47%. or write to us at Ikutsche Dank Trust Company Americas

Deutsche Bank E l Deutsche Bank Must Co. Americas 34S Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI May 1.2016 to May 31. 2016 Summary of Account Balance(s)

ust Company Americas I .d2 SONTGM 00042397 CONFIDENTIAL - PURSUANT TO FED. R F u(e) IDENTIAL DB-SDNY-0005421 N EFTA_00 153206 EFTA01286149 Deutsche Bank 0 In Case of Firers or Qua-nuns I. Electronic Funds Transfers Telephone us at 1-866-362-4796. or write to us at Deutsche Rank Trust Company Americas

Deutsche Bank El Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 HYPERION MR. LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VI April I. 2019 to April 30.2019 Summary of Account Balance(

Company Americas 42953432 I of 3 SDNY_GM_00045371 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0008195 EFTA_00155980 EFTA01288361 Deutsche Bank 0 Senice °urges and Other Fees Total NSF return item lees for this statement period Total NSF return item lets for this calendar scar 'foul Overdraft

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

the context of the heightened scrutiny that should have occurred in the monitoring of a high-risk customer." 81. The NYSDFS also found fault with Deutsche Bank's failure to obtain answers regarding Epstein's use of his accounts to pay women with Eastern European surnames: "In a May 2018 email, a compliance o